· · · · · · · SUPERIOR COURT OF THE STATE OF CALIFORNIA

· · · · · · · · · · · · COUNTY OF LOS ANGELES

· · · · · · · · · · · · · · · · - - -

· · ·ABBA BAIL BONDS, INC.,· · · · · · ·)

· · · · · · · · · · · · · · · · · · · · )

· · · · · · · · · Plaintiff,· · · · · · )

· · · · · · · · · · · · · · · · · · · · )

· · · · · ·VS.· · · · · · · · · · · · · )· CASE NO. BC20878

· · · · · · · · · · · · · · · · · · · · )

· · ·GOTHAM BAIL BONDS LIMITED LIABILITY)

· · ·COMPANY, YOUSUF NABI; ANA ROMAN;· ·)

· · ·YOLANDA VILLALOBOS; CYNTHIA· · · · )

· · ·FERNANDEZ; JORGE MUNOZ; CARLOS· · ·)

· · ·MONTENEGRO; DAVID VELASCO; YESENIA )

· · ·FLORES; ALENJANDRO NAVARRETE;· · · )

· · ·BRENDA CASTRO; DANY GARCIA; VIP· · )

· · ·BAIL BONDS CORPORATION; MICHAEL· · )

· · ·KAMENETSKY; and DOES 1 to 100,· · ·)

· · ·inclusive,· · · · · · · · · · · · ·)

· · · · · · · · · · · · · · · · · · · · )

· · · · · · · · · Defendants.· · · · · ·)

· · ·___________________________________)

· · · · · · · · · · · · · · · · · · · · )

· · ·AND RELATED CROSS-ACTIONS· · · · · )

· · ·___________________________________)

· · · · · · · · · · · · · ·VIDEOCONFERENCE

· · · · · · · · · · · ·VIDEOTAPED DEPOSITION OF

· · · · · · · · · · · · · · ·YOUSUF NABI

· · · · · · · · · · · · · · · CALIFORNIA

· · · · · · · · · · · · · · JUNE 23, 2022

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·1· · · · · · SUPERIOR COURT OF THE STATE OF CALIFORNIA

·2· · · · · · · · · · · COUNTY OF LOS ANGELES

·3· · · · · · · · · · · · · · · - - -

·4· ·ABBA BAIL BONDS, INC.,· · · · · · ·)

· · · · · · · · · · · · · · · · · · · · )

·5· · · · · · · · Plaintiff,· · · · · · )

· · · · · · · · · · · · · · · · · · · · )

·6· · · · ·VS.· · · · · · · · · · · · · )· CASE NO. BC20878

· · · · · · · · · · · · · · · · · · · · )

·7· ·GOTHAM BAIL BONDS LIMITED LIABILITY)

· · ·COMPANY, YOUSUF NABI; ANA ROMAN;· ·)

·8· ·YOLANDA VILLALOBOS; CYNTHIA· · · · )

· · ·FERNANDEZ; JORGE MUNOZ; CARLOS· · ·)

·9· ·MONTENEGRO; DAVID VELASCO; YESENIA )

· · ·FLORES; ALENJANDRO NAVARRETE;· · · )

10· ·BRENDA CASTRO; DANY GARCIA; VIP· · )

· · ·BAIL BONDS CORPORATION; MICHAEL· · )

11· ·KAMENETSKY; and DOES 1 to 100,· · ·)

· · ·inclusive,· · · · · · · · · · · · ·)

12· · · · · · · · · · · · · · · · · · · )

· · · · · · · · · Defendants.· · · · · ·)

13· ·___________________________________)

· · · · · · · · · · · · · · · · · · · · )

14· ·AND RELATED CROSS-ACTIONS· · · · · )

· · ·___________________________________)

18· · · ·DEPOSITION OF YOUSUF NABI, taken on behalf of the

19· ·Plaintiff, via videoconference in California, commencing at

20· ·11:37 a.m., Thursday, June 23, 2022, before ZAIRA JIMENEZ,

21· ·C.S.R. No. 13283.

22· · · · · · · · · · · · · · · * * *

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·1· · · · · · · · · ·VIDEOCONFERENCE APPEARANCES:

·2· ·For Plaintiff:

·3· ·RYU WEIMORTZ LLP

· · ·BY:· THOMAS J. RYU, ESQ.

·4· ·3435 Wilshire Boulevard

· · ·Suite 2050

·5· ·Los Angeles, California 90010

· · ·(213) 380-9200

·6· ·Tom@ryuweimortz.com

·7· ·For Defendants Gotham Bail Bonds, Nabi and Roman:

·8· ·TQM Law Corporation

· · ·BY:· ALON HACOHEN, ESQ.

·9· ·1801 Century Park East

· · ·Suite 2400

10· ·Los Angeles, California 90067

· · ·(310) 844-6968

11· ·Alon@tqmlaw.com

· · ·For Cross-Complainant Harautyunyan:

· · ·JS ABRAMS, LAW, PC

14· ·BY:· NAVID KANANI, ESQ.

· · ·20501 Ventura Boulevard

15· ·Suite 165

· · ·Woodland Hills, California 91364

16· ·(818) 330-4515

· · ·Navid@jsafirm.com

19· ·Also Present:

20· ·Eric Senebandith, TQM Law Corporation

21· ·Matthew Kwan, Videographer

22· ·Jane Un

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·1· · · · · · · · · · · · · · I N D E X

·2· ·WITNESS· · · · · · · · ·EXAMINATION· · · · · · · · · · PAGE

·3· ·YOUSUF NABI· · · · · · ·By Mr. Ryu· · · · · · · · · · · · 9

·4· · · · · · · · · · · · · ·By Mr. HaCohen· · · · · · · · · 179

·5

·6

·7

·8· · · · · · · · · · · · ·E X H I B I T S

·9· ·PLAINTIFF'S· · · · · · · · · · · · · · · · · · · · · · PAGE

10· ·Exh 1· ·Bill Fugitive Agreement· · · · · · · · · · · · · 17

11· ·Exh 2· ·Articles of Incorporation of So Cal Fugitive· · ·19

· · · · · · ·Recovery, Inc.

· · ·Exh 3· ·Business Card· · · · · · · · · · · · · · · · · · 40

· · ·Exh 4· ·Business card of Yousuf Nabi· · · · · · · · · · ·44

· · ·Exh 5· ·Abba Bail Bonds invoice· · · · · · · · · · · · · 94

· · ·Exh 6· ·Toledo Towing Service invoice· · · · · · · · · · 95

· · ·Exh 7· ·Payment History· · · · · · · · · · · · · · · · · 96

· · ·Exh 8· ·Anaya's Service Center estimate· · · · · · · · · 97

· · ·Exh 9· ·Anytime Auto Repair invoice· · · · · · · · · · · 98

· · ·Exh 10· Report by Advance Auto Group, LLC· · · · · · · · 99

· · ·Exh 11· Invoice from Abba Bail Bonds to· · · · · · · · ·100

21· · · · · ·So Cal Fugitive Recovery

22· ·Exh 12· Check Number 297· · · · · · · · · · · · · · · · 100

23· ·Exh 13· Motorcycle Registration· · · · · · · · · · · · ·103

24· ·Exh 14· E-Mail from Jane to Ana and Yousuf dated· · · · 106

· · · · · · ·April 4th, 2016

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·1· · · · · · · · · · · · ·E X H I B I T S

·2· ·PLAINTIFF'S· · · · · · · · · · · · · · · · · · · · · · PAGE

·3· ·Exh 15· E-Mail from Jane· · · · · · · · · · · · · · · · 108

·4· ·Exh 16· E-mail· · · · · · · · · · · · · · · · · · · · · 110

·5· ·Exh 17· Credit Card Payment Authorization· · · · · · · ·111

·6· ·Exh 18· Articles of Incorporation of Gotham Bail· · · · 116

· · · · · · ·Bonds LLC

·7

· · ·Exh 19· Statement of Information for Gotham Bail· · · · 117

·8· · · · · ·Bonds LLC

·9· ·Exh 20· Articles of Incorporation of Gotham Bail· · · · 119

· · · · · · ·Bonds, Inc.

· · ·Exh 21· Regarding Gotham Bail Bonds, Inc.· · · · · · · ·121

· · ·Exh 22· Sub-producer Agreement Accredited Surety· · · · 121

· · ·Exh 23· E-mail from Fernando to Jane· · · · · · · · · · 126

· · ·Exh 24· E-mail from GoDaddy· · · · · · · · · · · · · · ·128

· · ·Exh 25· E-mail from Bing Ads· · · · · · · · · · · · · · 130

· · ·Exh 26· Google search· · · · · · · · · · · · · · · · · ·133

· · ·Exh 27· Document from PayPal· · · · · · · · · · · · · · 138

· · ·Exh 28· List of checks· · · · · · · · · · · · · · · · · 141

· · ·Exh 29· 573-page document· · · · · · · · · · · · · · · ·149

· · ·Exh 30· Invoices and Payments to Najar Investigations· ·159

· · ·Exh 31· Production report from Bankers Insurance· · · · 166

21· · · · · ·Company

22· ·Exh 32· Carlos Teranmiranda file· · · · · · · · · · · · 171

23· ·Exh 33· Note printout from Bailbooks· · · · · · · · · · 173

24· ·Exh 34· W-2 and Kaiser Permanente document· · · · · · · 178

25· · · · · ·(Exhibit 34 is confidential and bound separately)

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·1· ·QUESTIONS WITNESS INSTRUCTED NOT TO ANSWER:

·2· · · · · · · · · · · · · PAGE· · ·LINE

·3· · · · · · · · · · · · · · 23· · · ·10

·4

·5

·6

·7

·8

·9

10· ·INFORMATION REQUESTED:

11· · · · · · · · · · · · · · · ·None

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·1· · · · · · · ·CALIFORNIA; THURSDAY, JUNE 23, 2022

·2· · · · · · · · · · · · · · 11:37 a.m.

·3

·4· · · ·VIDEOGRAPHER:· Good morning, everyone.· We are on the

·5· ·record.· The time is 11:37, on June 23rd, 2022.· Audio and

·6· ·video recording will continue to take place until all

·7· ·parties agree to go off the record.

·8· · · · · · Please note that microphones are sensitive

·9· ·and may pick up whisperings and private conversations.

10· ·Private conversations and/or attorney-client

11· ·interactions should be held outside the presence of the

12· ·remote interface.

13· · · · · · For the purpose of creating a witness-only video

14· ·recording, the witness is being spotlighted or locked on

15· ·all video screens while in speaker view.

16· · · · · · We ask that the witness not remove the

17· ·spotlighting setting during the deposition as it may cause

18· ·other participants to appear on the final video rather than

19· ·just the witness.

20· · · · · · For anyone who does not want the witness video to

21· ·take up a large part of your screen, you may click the

22· ·"Gallery View" button in the upper right corner of the

23· ·remote depo interface.

24· · · · · · This is a video-recorded proceeding of Yousuf

25· ·Nabi, taken by counsel for the plaintiff, in the matter of

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·1· ·Abba Bail Bonds, Inc., versus Gotham Bail Bonds Limited

·2· ·Liability Company, et al., filed in the Superior Court for

·3· ·the State of California, County of Los Angeles.

·4· · · · · · This -- this proceeding is being held via Zoom web

·5· ·conferencing.· My name is Matthew Kwan and I am the

·6· ·videographer on behalf of U.S. Legal Support, located at

·7· ·16825 Northchase Drive, Suite 900, Houston, Texas 77060.

·8· ·I'm not related to any party in this action, nor am I

·9· ·financially interested in the outcome.

10· · · · · · The court reporter is Zaira Jimenez on behalf of

11· ·U.S. Legal Support.

12· · · · · · Counsel, will you please state your name and

13· ·appearances for the record, after which the court reporter

14· ·will enter the statement for the remote proceeding into the

15· ·record and swear in the witness.

16· · · ·MR. RYU:· This is Thomas Ryu, last name is spelled

17· ·R-Y-U, counsel for plaintiff, Abba Bail Bonds.

18· · · ·MR. HACOHEN:· Good morning.· Alon HaCohen for the

19· ·deponent.· And with me, I have Eric Senebandith.

20· · · ·MR. KANANI:· Navid Kanani for Defendant and

21· ·Cross-complainant Hutch Harautyunyan.

23· · · · · · · · · · · · · ·YOUSUF NABI,

24· · · · · · having first been duly sworn remotely, was

25· · · · · · · · examined and testified as follows:

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·1· · · ·THE WITNESS:· I do.

·2· · · ·VIDEOGRAPHER:· You may now proceed.

·3

·4· · · · · · · · · · · · · ·EXAMINATION

·5· ·BY MR. RYU:

·6· · · ·Q.· ·Good morning, Mr. Nabi.

·7· · · ·A.· ·Good morning.

·8· · · ·Q.· ·Can you please state your name and spell it for

·9· ·the record?

10· · · ·A.· ·Yousuf Nabi, first name spelled Y-O-U-S-U-F, last

11· ·name spelled Nabi, N-A-B-I.

12· · · ·Q.· ·And have you used any other names in the past?

13· · · ·A.· ·I've also used my middle name, Iqbal, I-Q-B-A-L.

14· · · ·Q.· ·Okay.· Mr. Nabi, have you ever had your deposition

15· ·taken before?

16· · · ·A.· ·I have not.

17· · · ·Q.· ·Okay.· Let me give you some of the ground rules of

18· ·a deposition.

19· · · · · · The court reporter that just administered the oath

20· ·to you, basically, you took an oath to tell the truth and

21· ·it carries the penalty of perjury.· Do you understand that?

22· · · ·A.· ·Yes.

23· · · ·Q.· ·Okay.· She will be taking down everything that I

24· ·ask and everything that you answer and any other

25· ·conversations within this proceeding, and she will be

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·1· ·transcribing down into a booklet form, which you will have

·2· ·an opportunity to review at a later time.

·3· · · · · · You will have an opportunity to review and make

·4· ·any corrections to the deposition transcript, if necessary.

·5· ·However, let me caution you that if you do make a change of

·6· ·a -- an important question to -- from, like, a "yes" to a

·7· ·"no," then we can comment upon that at trial and it could

·8· ·go to your credibility.· Do you understand that?

·9· · · ·A.· ·I do.

10· · · ·Q.· ·Okay.· Now, the court reporter can only take down

11· ·one person at a time.· During everyday conversation, we

12· ·have a tendency to anticipate what my question would be and

13· ·you may answer in the middle of it.· But something that I

14· ·may put at end of the question may change the form of the

15· ·question and it could basically change your answer.

16· · · · · · So if you can wait until I finish my question,

17· ·I'll give you ample time to finish your answer.· Do you

18· ·understand that?

19· · · ·A.· ·I do.

20· · · ·Q.· ·Okay.· Also, during everyday conversation, we have

21· ·a tendency to gesture.· We could either nod the head, shake

22· ·the head for a "No," nod the head for a "Yes," shrug the

23· ·shoulder for a "I don't know."· The only thing is that the

24· ·court reporter cannot take down gestures.· Also, uh-huh,

25· ·uh-uh, those things cannot be taken down by the court

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·1· ·reporter.

·2· · · · · · So if you could answer in words with "Yes," "No,"

·3· ·or "I don't know."· Even if you have to use a gesture, just

·4· ·accompany it and that will be appreciated.· Do you

·5· ·understand that?

·6· · · ·A.· ·I do.

·7· · · ·Q.· ·Okay.· If I ask you a question and you don't

·8· ·understand it, please tell me to re-ask it or rephrase it.

·9· ·Because if you do answer the question, I will assume that

10· ·you understood the question and answered it correctly.· Do

11· ·you understand that?

12· · · ·A.· ·I do.

13· · · ·Q.· ·Okay.· If for some reason you need a break or you

14· ·need to stretch, just let me know and I'll give you ample

15· ·breaks.

16· · · · · · The only thing is that if there is a question

17· ·pending, I would ask you to answer the question before we

18· ·take a break; is that okay?

19· · · ·A.· ·Okay.

20· · · ·Q.· ·Okay.· Now, the events that we're talking about

21· ·happened sometime in 2004, 2005 -- 2014, 2015, and 2016.

22· ·And so your memory today may not be as clear as your memory

23· ·was back then as to the events.

24· · · · · · If I ask you a question and you don't have a clear

25· ·answer, but you could give me an estimate, then I'm

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·1· ·entitled to your estimate.· But one thing I don't want you

·2· ·to do is, I don't want you to guess.· And let me just give

·3· ·you an example of an estimate and a guess.

·4· · · · · · If I ask you how much money is in your pocket

·5· ·right now, you could think about it, if you had money, you

·6· ·could say, "You know, it's about this amount of money" and

·7· ·that would be your best estimate.

·8· · · · · · However, if I asked you how much money is in my --

·9· ·in my pocket, then anything that you would say would be a

10· ·guess because you don't know whether there is anything in

11· ·there or not.· Do you understand that?

12· · · ·A.· ·I do.

13· · · ·Q.· ·Okay.· Have you taken any alcohol, drugs or

14· ·medication within the last 24 hours which may impair your

15· ·ability to recollect properly?

16· · · ·A.· ·No, I have not.

17· · · ·Q.· ·Okay.· And, then, are you having any problems

18· ·hearing me or understanding me at this point in time?

19· · · ·A.· ·No, I'm not.

20· · · ·Q.· ·Okay.· Have you reviewed any documents in

21· ·preparation for this deposition?

22· · · ·A.· ·Yes, I have.

23· · · ·Q.· ·Okay.· And what documents did you review prior to

24· ·coming here today?

25· · · ·A.· ·Documents that were --

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·1· · · ·MR. HACOHEN:· Objection.· Attorney-client privilege.

·2· · · · · · You may answer, but do not disclose any documents

·3· ·you reviewed with your counsel or any conversations you had

·4· ·with your counsel.

·5· · · ·MR. RYU:· Actually, I would be entitled to the

·6· ·documents that he reviewed.

·7· · · ·Q.· ·BY MR. RYU:· I don't want you to answer with any

·8· ·conversation or communications concerning your attorney.

·9· · · ·A.· ·I did review an e-mail with -- containing

10· ·documents with my attorney.

11· · · ·Q.· ·Okay.· Any other documents?

12· · · ·A.· ·No.

13· · · ·Q.· ·Okay.· Mr. Nabi, have you ever been convicted of

14· ·any crimes?

15· · · ·A.· ·I have not.

16· · · ·Q.· ·Okay.· And what is the highest level of education

17· ·that you've had?

18· · · ·A.· ·A bachelor's degree.

19· · · ·Q.· ·And where did you go to school for your bachelor's

20· ·degree?

21· · · ·A.· ·American International University.

22· · · ·Q.· ·And when did you get your bachelor's degree?

23· · · ·A.· ·2011.

24· · · ·Q.· ·And what was your degree in?

25· · · ·A.· ·Business management.

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·1· · · ·Q.· ·And what is your current home address?

·2· · · ·MR. HACOHEN:· Objection.· Privacy.

·3· · · · · · You can give them your business address or --

·4· · · · · · And for purposes of contacting Mr. Nabi, you can

·5· ·contact him through counsel.

·6· · · ·MR. RYU:· Then if we need to serve him with something

·7· ·personally, you will agree to accept service even after

·8· ·this trial is over?

·9· · · ·MR. HACOHEN:· You can provide an address where you can

10· ·be served, for example, like your place of business, but

11· ·you don't need to disclose your physical residence address.

12· · · ·THE WITNESS:· A good address for me would be 947 North

13· ·Vignes Avenue, Los Angeles, California 90012.

14· · · ·Q.· ·BY MR. RYU:· And can you just spell the street

15· ·name?

16· · · ·A.· ·Vignes, V-I-G-N-E-S.

17· · · ·Q.· ·Mr. Nabi, you're familiar with a company known as

18· ·Abba Bail Bonds; correct?

19· · · ·A.· ·Yes.

20· · · ·Q.· ·Okay.· And how did you first become aware of Abba

21· ·Bail Bonds?

22· · · ·A.· ·I was working or -- and I entered Abba Bail Bonds

23· ·to drop off a flyer for So Cal Fugitive Recovery Services.

24· · · ·Q.· ·Okay.· And what is your current employment?

25· · · ·MR. HACOHEN:· Objection.· Privacy.

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·1· · · · · · You may answer, if you're comfortable.

·2· · · · · · And vague.

·3· · · ·THE WITNESS:· I work for Gotham Bail Bonds.

·4· · · ·Q.· ·BY MR. RYU:· Do you also currently work for a

·5· ·company called Southern California Fugitive Recovery?

·6· · · ·A.· ·I do not.

·7· · · ·Q.· ·Okay.· So when was it, about, when you dropped off

·8· ·fliers for Southern California Fugitive at Abba Bond -- at

·9· ·Abba Bail Bonds?

10· · · ·MR. HACOHEN:· Misstates testimony.

11· · · · · · And just for the record, Tom, when you said,

12· ·"Southern California Fugitive Recovery," were you referring

13· ·to So Cal Fugitive Recovery?

14· · · ·MR. RYU:· Oh, I'm sorry.· Yeah, So Cal Fugitive.

15· · · ·MR. HACOHEN:· Yousuf, does your answer remain

16· ·unchanged?

17· · · ·MR. RYU:· I didn't --

18· · · ·THE WITNESS:· Yes.

19· · · ·MR. RYU:· -- think I got an answer.

20· · · ·MR. HACOHEN:· I mean on the previous question, but

21· ·okay.

22· · · ·Q.· ·BY MR. RYU:· So -- so when was it, approximately,

23· ·when you dropped off those fliers at Abba Bail Bonds?

24· · · ·A.· ·It was approximately June of 2014.

25· · · ·Q.· ·And when you were dropping off those fliers, did

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·1· ·you meet anybody at Abba Bail Bonds?

·2· · · ·A.· ·It was a long time ago.· I don't remember.

·3· · · ·Q.· ·Do you -- what was the purpose of you dropping off

·4· ·those fliers?

·5· · · ·A.· ·To introduce myself and to introduce myself doing

·6· ·fugitive recovery work.

·7· · · ·Q.· ·And how long have you been -- had you been doing

·8· ·fugitive recovery work back in about -- with the time frame

·9· ·of about June of 2014?

10· · · ·A.· ·I don't remember.

11· · · ·Q.· ·Was it about a year, two years?· Any estimate?

12· · · ·A.· ·It was less than one year.

13· · · ·Q.· ·Now, after you dropped off those fliers, did you

14· ·later get in contact with Abba to do some recovery work?

15· · · ·A.· ·I don't remember if I contacted Abba or Abba

16· ·contacted me.

17· · · ·Q.· ·But regardless of who contacted who, you got into

18· ·some type of contact with them concerning work; is that

19· ·correct?

20· · · ·A.· ·Yes.

21· · · ·Q.· ·Okay.· And did Southern -- did So Cal Fugitive

22· ·actually enter into an agreement with Abba Bail Bonds to do

23· ·recovery work?

24· · · ·A.· ·Yes.

25· · · ·MR. RYU:· Okay.· I'm going to mark as Exhibit 1 a

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·1· ·document called Bill Fugitive Recovery Agreement and let me

·2· ·share it with you.

·3· · · · · · (Plaintiff's Exhibit 1 was marked for

·4· · · · · · identification and is attached hereto.)

·5· · · ·Q.· ·BY MR. RYU:· Okay.· Do you see that on the screen?

·6· · · ·A.· ·Yes.

·7· · · ·Q.· ·Okay.· And do you recognize this document?

·8· · · ·MR. HACOHEN:· Can't see the whole thing yet.

·9· · · ·VIDEOGRAPHER:· Hi, this is Matt, the videographer,

10· ·sorry to interrupt.

11· · · · · · Mr. Nabi, can you move your phone so that you

12· ·can -- your head is more in the center because it's slowly

13· ·sliding off and your head's getting cut off.· I apologize.

14· ·Thank you.

15· · · ·Q.· ·BY MR. RYU:· Looking at page 3 of 4 that's

16· ·currently on your screen, under Recovery Agent Yousuf Nabi,

17· ·that would be you; right?

18· · · ·A.· ·Yes.

19· · · ·Q.· ·And then let me just go to the last page.

20· · · · · · And is that your signature?

21· · · ·A.· ·Yes.

22· · · ·Q.· ·And did you sign this agreement in person?

23· · · ·A.· ·I do not remember.

24· · · ·Q.· ·And do you remember speaking with Mr. Atilla

25· ·Gahbro concerning this agreement?

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·1· · · ·A.· ·Don't remember.

·2· · · ·Q.· ·Okay.· And who drafted this agreement?

·3· · · ·A.· ·I believe it was Abba Bail Bonds.

·4· · · ·Q.· ·Okay.· And did you check to see if everything was

·5· ·correct, in terms of your information, before you signed

·6· ·it?

·7· · · ·A.· ·I -- I don't remember.

·8· · · ·Q.· ·Okay.· So you signed on behalf of So Cal Recovery

·9· ·and Security, Inc., dba So Cal Fugitive Recovery.

10· · · · · · Now, was a company known as So Cal Recovery and

11· ·Security, Inc., a company that was incorporated in the

12· ·state of California at the time that you signed this?

13· · · ·A.· ·On June 18th -- I know that it was filed in June

14· ·of 2014.· I don't remember the exact date.

15· · · ·Q.· ·And did you ever incorporate a company known as So

16· ·Cal Recovery and Security, Inc., at any time?

17· · · ·MR. HACOHEN:· Sorry.· Can I have the question read back

18· ·to me?

19· · · ·MR. RYU:· Madam Court Reporter.

20· · · ·THE REPORTER:· Sure.

21· · · · · · (The question was read by the reporter.)

22· · · ·THE WITNESS:· I believe it was an LLC, not an Inc.

23· ·But, yes, we did register something.

24· · · ·Q.· ·BY MR. RYU:· Okay.· And at the time that you

25· ·entered in this -- into this agreement on June 18th, 2014,

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·1· ·did you have a fictitious business name filing under the

·2· ·name of So Cal Fugitive Recovery?

·3· · · ·MR. HACOHEN:· Objection.· Calls for a legal conclusion.

·4· ·I think -- are you asking whether one was legally recorded

·5· ·or whether he was actually doing business as that name?

·6· · · ·MR. RYU:· I'm asking if it was -- it was actually

·7· ·recorded or filed.

·8· · · ·MR. HACOHEN:· Okay.

·9· · · ·Q.· ·BY MR. RYU:· Did -- did So Cal Recovery and

10· ·Securities, Inc., have a fictitious business name of So Cal

11· ·Fugitive Recovery at the time that you signed this

12· ·agreement?

13· · · ·A.· ·I do not remember.

14· · · ·Q.· ·And this would be the name that you had -- would

15· ·have given to Abba Bail Bonds so that they could type in

16· ·the party's name; is that correct?

17· · · ·A.· ·Yes.

18· · · ·MR. RYU:· Okay.· I'm going to mark as Exhibit Number 2

19· ·the Articles of Incorporation of So Cal Fugitive Recovery,

20· ·Inc., and let me share that.

21· · · · · · (Plaintiff's Exhibit 2 was marked for

22· · · · · · identification and is attached hereto.)

23· · · ·Q.· ·BY MR. RYU:· Okay.· Mr. Nabi, do you see this

24· ·Articles of Incorporation?

25· · · ·A.· ·Yes.

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·1· · · ·Q.· ·Okay.· And is this the company that you

·2· ·incorporated on June 27th, 2014?

·3· · · ·A.· ·I can only see the top half of the document.

·4· · · · · · Sorry, Tom, can you slow down.· Sorry.

·5· · · ·MR. RYU:· And I'll go to Page 2.· And there is Page 2.

·6· · · ·Q.· ·BY MR. RYU:· Do you recognize this document?

·7· · · ·A.· ·It looks to be the Articles of -- Articles of

·8· ·Incorporation as to So Cal Fugitive Recovery.

·9· · · ·Q.· ·Okay.· Was this the company that you intended to

10· ·use for the agreement with Abba Bail Bonds?

11· · · ·MR. HACOHEN:· Objection.· Vague.

12· · · ·THE WITNESS:· I don't remember.

13· · · ·Q.· ·BY MR. RYU:· Is there another company known as So

14· ·Cal Recovery and Security, Inc.?

15· · · ·A.· ·I don't know.

16· · · ·Q.· ·Would you have entered into agreement -- an

17· ·agreement with Abba with a company that was nonexistent or

18· ·not incorporated?

19· · · ·A.· ·Could you rephrase that question?

20· · · ·Q.· ·Okay.· So the bail fugitive recovery agreement

21· ·that you entered into with Abba, you represented that the

22· ·company that was entering into the agreement as the

23· ·recovery agent was So Cal Recovery and Security, Inc.

24· · · · · · I mean, we've checked through all the Secretary of

25· ·State websites and there is no company called So Cal

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·1· ·Recovery and Security, Inc., that was ever incorporated.

·2· · · · · · And so my question is, is that were you using a

·3· ·company that was not yet incorporated and does not exist to

·4· ·enter into a contract with Abba?

·5· · · ·A.· ·I could have.· Like I said, I -- I don't remember

·6· ·So Cal Recovery and Security, Inc.· The dba So Cal Fugitive

·7· ·Recovery, I do remember that.

·8· · · ·Q.· ·Okay.· Now, that's the name of the -- the company

·9· ·that you formed a few days after you entered into the

10· ·fugitive recovery agreement; correct?

11· · · ·MR. HACOHEN:· Legal conclusion as to when the

12· ·corporation was formed.

13· · · · · · But go ahead, you may answer.

14· · · ·THE WITNESS:· It could have been, yes.

15· · · ·Q.· ·BY MR. RYU:· Okay.· Now, you -- you had an

16· ·agreement to provide fugitive recovery services.

17· · · · · · Was this company, the So Cal Fugitive Recovery,

18· ·Inc., was that the company that was performing the fugitive

19· ·recovery services for Abba, based upon the contract?

20· · · ·A.· ·Yes.

21· · · ·Q.· ·Okay.· And did you ever file a fictitious business

22· ·name statement for any fictitious business name for So Cal

23· ·Fugitive Recovery, Inc., or on behalf of So Cal Fugitive

24· ·Recovery, Inc.?

25· · · ·A.· ·Possibly, yes.

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·1· · · ·Q.· ·Okay.· So do you own So Cal Fugitive -- or strike

·2· ·that.

·3· · · · · · Back in June of 2014, did you own So Cal Fugitive

·4· ·Recovery, Inc.?

·5· · · ·MR. HACOHEN:· Objection on the basis of privacy as to

·6· ·his personal financial records and his assets.

·7· · · · · · You ask -- you may ask him about his position or

·8· ·director or officer role, but the ownership, I think, is a

·9· ·matter of personal privacy.

10· · · ·MR. RYU:· I -- I think he could answer as to whether he

11· ·owned the shares or not.· I'm not asking about how many

12· ·shares.· I'm not asking about, you know, how much they are

13· ·worth or any of his financial conditions.· I'm just asking

14· ·if he was the owner.· So if --

15· · · ·MR. HACOHEN:· The ownership of the company would speak

16· ·to his net worth and his assets.

17· · · ·MR. RYU:· Okay.· Then are you going to instruct him not

18· ·to answer?

19· · · ·MR. HACOHEN:· I mean, can -- can you rephrase it to ask

20· ·about his authority to buy the entity or his authority as

21· ·an officer or director of the entity, which, of course, you

22· ·are entitled to?

23· · · ·MR. RYU:· Actually, I will be asking as to whether he

24· ·was a director or -- or officer of the company.· I need to

25· ·know whether he was -- if he owned the company or not.

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·1· · · ·MR. HACOHEN:· I would -- it's his decision to make.

·2· · · · · · My objection is that it is an invasion of his

·3· ·consti- -- constitutionally protected right of privacy, and

·4· ·that his financial affairs and finances are not the subject

·5· ·of this deposition and is beyond the scope of this

·6· ·deposition.

·7· · · · · · And he -- I will advise the witness that he has

·8· ·the right not to answer that question, but if he chooses to

·9· ·answer it, he may.

10· · · ·Q.· ·BY MR. RYU:· Okay.· Mr. Nabi, are you going to

11· ·follow the advice of your counsel not to answer, or will

12· ·you give me an answer as to whether you owned So Cal

13· ·Fugitive Recovery, Inc.?

14· · · ·A.· ·I'm going to take the advice of my counsel and not

15· ·answer.

16· · · ·Q.· ·Okay.· Back in June of 2014, were you the director

17· ·of So Cal Fugitive Recovery, Inc.?

18· · · ·A.· ·Yes.

19· · · ·Q.· ·Were you also an officer of that company?

20· · · ·A.· ·Yes.

21· · · ·Q.· ·And what positions did you hold back in June of

22· ·2014?

23· · · ·A.· ·I was an officer of the corporation.· I don't

24· ·recall what exact positions they were.

25· · · ·Q.· ·Who was the president, if you know?

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·1· · · ·A.· ·I do not remember.

·2· · · ·Q.· ·Okay.· Who was the CFO?

·3· · · ·A.· ·I possibly could have been.

·4· · · ·Q.· ·Okay.· And who was the secretary?

·5· · · ·A.· ·I also could have possibly been.

·6· · · ·Q.· ·Okay.· I'm sorry if I asked you this, but were you

·7· ·a director?

·8· · · ·A.· ·I believe I was.

·9· · · ·Q.· ·Okay.· Were there any other directors besides

10· ·yourself for the company back --

11· · · ·MR. HACOHEN:· Vague as --

12· · · ·Q.· ·BY MR. RYU:· -- in 2014?

13· · · ·MR. HACOHEN:· -- to time.

14· · · · · · Thank you.

15· · · ·MR. RYU:· Did you hear --

16· · · ·THE WITNESS:· I do not believe so.

17· · · ·MR. RYU:· Okay.· Sorry.

18· · · ·THE REPORTER:· I'm sorry, what was the answer, again?

19· · · ·MR. RYU:· I believe he said --

20· · · ·THE WITNESS:· I do not believe so.

21· · · ·Q.· ·BY MR. RYU:· Currently is So Cal Fugitive

22· ·Recovery, Inc., in business?

23· · · ·MR. HACOHEN:· Vague.· I'm sorry.· Objection.· Legal

24· ·conclusion as to being in business.

25· · · · · · You may answer.

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·1· · · ·THE WITNESS:· I -- I do not know.

·2· · · ·Q.· ·BY MR. RYU:· Okay.· At some point in time, did you

·3· ·stop working at So Cal Recovery -- at So Cal Fugitive

·4· ·Recovery, Inc.?

·5· · · ·A.· ·Yes.

·6· · · ·Q.· ·And when was that?

·7· · · ·A.· ·Estimating, sometime in 2016.

·8· · · ·Q.· ·And why did you stop working at So Cal Fugitive

·9· ·Recovery, Inc., in 2016?

10· · · ·A.· ·Changed focuses.

11· · · ·Q.· ·And what do you mean by "changed focuses"?

12· · · ·A.· ·I was no longer focused on fugitive, the public

13· ·work.

14· · · ·Q.· ·Okay.· During the time of, let's say, 2016, did

15· ·you operate the day-to-day operations of So Cal Fugitive

16· ·Recovery, Inc.?

17· · · ·MR. HACOHEN:· Sorry.· Was that 2016?

18· · · ·MR. RYU:· 2016, yes.

19· · · ·THE WITNESS:· Yes, I did.

20· · · ·Q.· ·BY MR. RYU:· Okay.· And, then, so in 2017, you

21· ·stopped doing the day-to-day operations of Fugitive -- So

22· ·Cal Fugitive Recovery, Inc.; is that correct?

23· · · ·MR. HACOHEN:· Misstates the testimony.

24· · · ·THE WITNESS:· Yes.

25· · · ·Q.· ·BY MR. RYU:· Okay.· And who was the person who

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·1· ·operated So Cal Fugitive Recovery, Inc., in 2017?

·2· · · ·A.· ·I do not know.

·3· · · ·Q.· ·Were you an employee of So Cal Fugitive Recovery,

·4· ·Inc., in 2016?

·5· · · ·A.· ·I don't remember.

·6· · · ·Q.· ·In 2016, after you incorporated So Cal Fugitive

·7· ·Recovery, Inc., was -- were there any -- were there any

·8· ·shareholders of that company that was not you?· Whether or

·9· ·not -- you don't have to tell me whether you owned the

10· ·company or not, but were there any shareholders who owned

11· ·the company?

12· · · ·A.· ·I don't know.

13· · · ·Q.· ·Okay.· Do you know if in 2000 -- do you know in

14· ·2014 -- strike that.

15· · · · · · Why did -- okay.· Strike that.

16· · · · · · Do you know anything about the operations of

17· ·Southern -- So Cal Fugitive Recovery, Inc., after 2017 --

18· ·2015?

19· · · ·MR. HACOHEN:· Sorry.· You mean after 2015, meaning in

20· ·'16?

21· · · ·MR. RYU:· 20- -- in 2015.· I'm sorry.

22· · · ·Q.· ·BY MR. RYU:· When -- when did you stop working

23· ·at -- or doing the day-to-day operations at So Cal Fugitive

24· ·Recovery, Inc.?

25· · · ·A.· ·Sometime in 2016.

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·1· · · ·Q.· ·Okay.· So between 2014 and sometime in 2016, you

·2· ·ran the day-to-day operations of Southern California -- or

·3· ·So Cal Fugitive Recovery; correct?

·4· · · ·A.· ·Yes.

·5· · · ·Q.· ·Okay.· And how were -- how was So Cal Fugitive

·6· ·Recovery compensated by Abba Bail Bonds for work that it

·7· ·did?

·8· · · ·MR. HACOHEN:· Vague as to time.

·9· · · ·Q.· ·BY MR. RYU:· Let's say in June of '14 -- or the

10· ·year of 2014.

11· · · ·A.· ·In June of 2014?

12· · · ·Q.· ·Let's say June and the rest of 2014.

13· · · ·A.· ·In July of 2014, So Cal was compensating 5 percent

14· ·of the bail amount for the fugitive recovery service.

15· · · ·Q.· ·Did those terms ever change?

16· · · ·A.· ·Yes.

17· · · ·Q.· ·And how did they change?

18· · · ·A.· ·Sometime in 2014, the later half, it became

19· ·between -- it became a flat retainer fee.

20· · · ·Q.· ·I'm sorry, I didn't hear the last answer.

21· · · ·A.· ·It became a flat retainer fee.

22· · · ·Q.· ·And was that on a -- how much was So Cal Fugitive

23· ·being paid on a monthly basis?

24· · · ·MR. HACOHEN:· Vague as to time.

25· · · ·Q.· ·BY MR. RYU:· In 2014, after it changed to a

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·1· ·monthly flat rate.

·2· · · ·A.· ·Approximately 7- to 8,000 a month.

·3· · · ·Q.· ·And did you have the same arraignment until

·4· ·approximately -- until approximately 2016 with Abba Bail

·5· ·Bonds?

·6· · · ·MR. HACOHEN:· Just for clarification, when you say,

·7· ·"you," are you still referring to So Cal?

·8· · · ·MR. RYU:· Yes.

·9· · · ·THE WITNESS:· There was still a relationship.· The

10· ·terms of the retainer had changed.

11· · · ·Q.· ·BY MR. RYU:· And how did it change?

12· · · ·A.· ·As the volume increased, So Cal also increased its

13· ·retainer for future recovery services.

14· · · ·Q.· ·And approximately when was the time that the

15· ·monthly retainer fee increased?

16· · · ·A.· ·I don't remember the exact time frame.

17· · · ·Q.· ·Was it in 2015?

18· · · ·A.· ·Yes.

19· · · ·Q.· ·Okay.· And from 7- to 8,000 a month, what did it

20· ·go up to?

21· · · ·A.· ·I do not remember the exact number.

22· · · ·Q.· ·And who was the one who suggested that since the

23· ·volume is going up that the retainer fee should be going

24· ·up?

25· · · ·A.· ·I did.

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·1· · · ·Q.· ·Okay.· And that was on behalf of So Cal Fugitive

·2· ·Recovery?

·3· · · ·A.· ·Yes.

·4· · · ·Q.· ·Okay.· And who did you speak with at Abba Bail

·5· ·Bonds to see if Abba Bail Bonds was willing to increase the

·6· ·monthly retainer in 2015?

·7· · · ·A.· ·It would have been Atilla or Jane.

·8· · · ·Q.· ·And do you remember specifically having a

·9· ·conversation with either one or both of them concerning

10· ·this?

11· · · ·A.· ·Yes.

12· · · ·Q.· ·And did Abba approve the increase in the

13· ·retainer -- monthly retainer fee?

14· · · ·A.· ·Yes.

15· · · ·Q.· ·Okay.· And did that increase in monthly retainer

16· ·fee, whatever that amount was, did that ever change at any

17· ·point in time, or did it just stay -- remain the same until

18· ·2016?

19· · · ·A.· ·It's been so long, I don't remember the specifics.

20· · · ·Q.· ·Okay.· Now, at some point in time, were you

21· ·personally hired by Abba Bail Bonds?

22· · · ·A.· ·Yes.

23· · · ·Q.· ·And when did you get hired by Abba Bail Bonds?

24· · · ·A.· ·2015.

25· · · ·Q.· ·It was in October of 2014?

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·1· · · ·A.· ·I remember being told that I was coming in

·2· ·October 2014 and I was to be 1099'd.· I don't remember if

·3· ·that was 1099 So Cal Fugitive Recovery, it was being used

·4· ·as not being hired directly.· I don't remember the exact.

·5· · · ·Q.· ·Okay.· Whenever that time was, whether it was in

·6· ·October or January of 2015, how did this conversation

·7· ·arise, in terms of you actually being personally hired by

·8· ·Abba Bail Bonds?

·9· · · ·A.· ·It was a meeting with myself and Atilla.· We

10· ·talked that day about being hired directly.· We spoke about

11· ·incentives and mileage and reimbursements for So Cal

12· ·Fugitive Recovery.

13· · · · · · We spoke about reimbursement and retainer for

14· ·other fugitive recovery agents hired by -- or contacted by

15· ·So Cal Fugitive Recovery for Abba exclusively.· That was

16· ·kind of the compensation conversation we had that day.

17· · · ·Q.· ·Okay.· And then how did it become, you know,

18· ·talking about So Cal Recovery to "Hey, Mr. Nabi, why don't

19· ·you come work for the company"?

20· · · ·A.· ·It was all a part of that conversation.

21· · · ·Q.· ·And who is Atilla?

22· · · ·A.· ·Atilla Gahbro was the CEO of and owner of Abba

23· ·Bail Bonds.

24· · · ·Q.· ·And how long -- strike that.

25· · · · · · Was that the only CEO that you knew about at Abba

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·1· ·Bail Bonds?

·2· · · ·A.· ·Yes.

·3· · · ·MR. HACOHEN:· Vague as to time.

·4· · · ·MR. RYU:· During that time.

·5· · · ·MR. HACOHEN:· Same objection.

·6· · · · · · Are we talking about 2016 or 2014?

·7· · · ·MR. RYU:· We're talking about at the time that he -- I

·8· ·just wanted his knowledge at the time that he was being

·9· ·hired by Abba Bail Bonds personally, whether he knew of

10· ·any --

11· · · ·MR. HACOHEN:· Oh, okay.

12· · · ·MR. RYU:· -- other CEOs.

13· · · ·MR. HACOHEN:· Thank you.

14· · · ·Q.· ·BY MR. RYU:· Now, why don't we say prior to you

15· ·actually being hired personally by Abba Bail Bonds, did you

16· ·have any interactions with a person by the name of Jane Un?

17· · · ·A.· ·Yes.

18· · · ·Q.· ·Okay.· And who did you know Jane Un to be during

19· ·that time?

20· · · ·MR. HACOHEN:· Vague as to time.

21· · · ·THE WITNESS:· Jane --

22· · · ·Q.· ·BY MR. RYU:· You can answer.

23· · · ·A.· ·I'm sorry.· Can you please repeat the question?

24· · · ·Q.· ·Okay.· And who did you know or --

25· · · · · · Can you repeat the last question?

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·1· · · · · · (The question was read by the reporter.)

·2· · · ·THE WITNESS:· Jane was Atilla's sister and she was

·3· ·running Abba Bail Bonds.

·4· · · ·Q.· ·BY MR. RYU:· So Jane was -- during the approximate

·5· ·time that you were actually hired personally, Jane was

·6· ·running Abba Bail Bonds at the time?

·7· · · ·A.· ·Yes.

·8· · · ·Q.· ·Okay.· And what was Atilla doing?· Was he also

·9· ·running the business at that time?

10· · · ·A.· ·Atilla was there and I remember Atilla signing

11· ·checks, signing agreements, management, upper management

12· ·work.

13· · · ·Q.· ·And during this conversation that you had with

14· ·Atilla where you eventually got hired personally, was Jane

15· ·also present during that meeting or conversation?

16· · · ·A.· ·Yes.

17· · · ·Q.· ·Okay.· And when you were hired, what was your

18· ·title at Abba?

19· · · ·A.· ·Operations management.

20· · · ·Q.· ·And as operations manager, what were your duties?

21· · · ·MR. HACOHEN:· Again, vague as to time.

22· · · · · · What time frame are we talking about?

23· · · ·MR. RYU:· When he was hired.

24· · · ·MR. HACOHEN:· In 2014?

25· · · ·MR. RYU:· It's either 2014 or he remembered --

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·1· · · ·MR. HACOHEN:· Right.

·2· · · ·MR. RYU:· -- as 2015.

·3· · · ·MR. HACOHEN:· Thank you.· Sorry.

·4· · · ·Q.· ·BY MR. RYU:· But whatever that time was when you

·5· ·were hired, what were your duties as the operations

·6· ·manager?

·7· · · ·A.· ·I was responsible for marketing.· I was to oversee

·8· ·quality assurance of the files, old and new.· Work on

·9· ·schedules.· Recruit new hires.· Ensure smooth operations of

10· ·the day-to-day business.

11· · · ·Q.· ·I think you said that you were responsible for --

12· ·was it the quality assurances of the files?

13· · · ·A.· ·For setting up a quality assurance program, yes.

14· · · ·Q.· ·Okay.· And what did that entail?

15· · · ·A.· ·The quality assurance was to make sure there was a

16· ·indemnitor application, a defendant application.· The

17· ·application was filled out the best it could be.· The

18· ·promissory note was completed.· There was a copy of the

19· ·bond issued in the file.

20· · · ·Q.· ·Okay.· Let me just go through that kind of on,

21· ·like, a step-by-step or whatever basis.

22· · · · · · So you -- you know the process of actually a

23· ·client coming in and requesting a bond to be filed on

24· ·behalf -- on their behalf or on behalf of a defendant;

25· ·correct?

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·1· · · ·A.· ·I'm familiar with the process.

·2· · · ·Q.· ·Okay.· And Abba did have some type of policy and

·3· ·practice concerning that, correct, during that time?

·4· · · ·MR. HACOHEN:· Objection.· Vague as to time again.

·5· · · ·Q.· ·BY MR. RYU:· When -- when you were acting as the

·6· ·operations manager.

·7· · · ·A.· ·Can you please elaborate or rephrase, what do you

·8· ·mean by -- checklist?

·9· · · ·Q.· ·Basically, Abba had their own internal set of

10· ·policies which said that, you know, in order to actually

11· ·write up a bond that they needed this document, that

12· ·document, they need to check this, they need to check that,

13· ·those type of things.

14· · · ·A.· ·I don't remember that document.

15· · · ·Q.· ·Okay.· First, can you kind of walk me through the

16· ·process if someone comes in and requests a bail bond, do

17· ·they have to fill out, like, an information sheet?

18· · · ·A.· ·So the process of bail bond is a -- there are jail

19· ·advertisements inside jail facilities.· Those

20· ·advertisements are for licensed bail companies and/or

21· ·individuals.

22· · · · · · Those calls are from a jail collect call system

23· ·that go to the -- to that bail bond office.· The bail agent

24· ·receives the phone call, they accept the charges for that

25· ·phone because they are collect calls.

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·1· · · · · · They -- the bail agent takes down the defendant's

·2· ·name, date of birth, and anyone who the bail agent could

·3· ·contact to assist them in bailing out.

·4· · · · · · Once that information is collected, the bail

·5· ·agent, he or she, would reach out to that possible

·6· ·individual to indemnify the bond, assist with the

·7· ·paperwork, to make the down payment for the premium.

·8· · · · · · The bond would then be issued by the bail agent

·9· ·and a posting agent would go post the bond at the jail.

10· · · ·Q.· ·And as the operations manager, did you have the

11· ·ability to approve or disapprove the actual writing up or

12· ·actually issuing the bond?

13· · · ·A.· ·No.

14· · · ·Q.· ·Whose direction was it to write up a bond or not?

15· · · ·A.· ·The licensed bail agent.

16· · · ·Q.· ·Was there a -- strike that.

17· · · · · · When a bail is written -- or when a bail was

18· ·written by Abba Bail Bonds, did Abba Bail Bonds require

19· ·that -- that there be some type of collateral to secure the

20· ·bond before it was written up?

21· · · ·MR. HACOHEN:· Vague as to time and as to what type of

22· ·bond.

23· · · ·Q.· ·BY MR. RYU:· Do you understand my question?

24· · · ·A.· ·Can you repeat it more clearly?

25· · · ·Q.· ·Okay.· Let's say someone -- let's say it's not a

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·1· ·jail call.

·2· · · · · · You -- you did have walk-ins; right?

·3· · · ·A.· ·Possibly, yes.

·4· · · ·Q.· ·Okay.· And let's say that this person needed a

·5· ·bond for some type of charges that they had.· Did -- and

·6· ·let's say, you know, it was for a certain amount of bail,

·7· ·was there a point in time when Abba would require that

·8· ·there be collateral to secure that bond -- or payment of

·9· ·that bond before it was written?

10· · · ·A.· ·Collateral can or cannot be taken on a bond. I

11· ·was not aware of any policy that every single bond required

12· ·any type of collateral.

13· · · ·Q.· ·Was there a -- let's say a threshold amount where

14· ·Abba would absolutely require collateral?

15· · · ·MR. HACOHEN:· Objection.· Vague as to time.

16· · · ·Q.· ·BY MR. RYU:· Let's say when you were -- let's --

17· ·let's say everything right now that we're talking about is

18· ·when you were the operations manager of Abba Bail Bonds.

19· · · ·MR. HACOHEN:· Just to be clear, Tom, my issue is that

20· ·if things changed while -- during the time from '14 to '16,

21· ·you got to be specific as to which period.· But go ahead.

22· · · ·THE WITNESS:· Sorry.· Before you guys went back and

23· ·forth.· I don't recall any specific threshold that required

24· ·it.· It was based on Assurity's approval, underwriting

25· ·approval.

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·1· · · ·Q.· ·BY MR. RYU:· And as to the underwriting approval,

·2· ·who was the person that actually approved these?

·3· · · ·A.· ·Approved what?

·4· · · ·Q.· ·The underwriting of any bond.

·5· · · ·A.· ·The bail agents wrote their bonds.· Above a

·6· ·certain limit, it was to be approved by the surety.

·7· · · ·Q.· ·And when you did the quality assurance of these

·8· ·bonds that were being written, were you -- were there bonds

·9· ·that you did not believe was -- strike that.

10· · · · · · When you did your quality assurances as an

11· ·operations manager, did you ever come across any bond that

12· ·you did not feel was -- should have been written?

13· · · ·A.· ·Yes.

14· · · ·Q.· ·And what do you do -- what do you do or what did

15· ·you do if you find those type of bonds that should not have

16· ·been written?

17· · · ·A.· ·We would -- I would instruct the bail agent to fix

18· ·the issue with the file.· If the bail agent was

19· ·unsuccessful in completing the file or documents, we would

20· ·try to reach out to the defendant and the indem- --

21· ·indemnitor for that file again to try to resolve if the

22· ·defendant disconnected their number or refused us or -- we

23· ·would then attempt to surrender the bond in court because

24· ·the defendant is not following through with their

25· ·agreement.

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·1· · · ·MR. HACOHEN:· Could we take 5 minutes either now or

·2· ·when you're done with this line?

·3· · · ·MR. RYU:· Yeah, now, that's fine.· Why don't we take --

·4· ·let's take 10 minutes and be back --

·5· · · ·MR. HACOHEN:· Okay.

·6· · · ·MR. RYU:· -- somewhere around 12:45 or so.

·7· · · ·VIDEOGRAPHER:· Is everybody ready to go off the record?

·8· · · ·MR. HACOHEN:· Off the record.

·9· · · ·VIDEOGRAPHER:· One moment, please.· We are now going

10· ·off the record.· The time is 12:36.

11· · · · · · (A recess was taken.)

12· · · ·VIDEOGRAPHER:· We are now going back on the record.

13· ·The time is 12:50.

14· · · ·Q.· ·BY MR. RYU:· Okay.· Mr. Nabi, let me just remind

15· ·you that you are still under oath.

16· · · · · · When you started as the operations manager at Abba

17· ·Bail Bonds, what was your salary?

18· · · ·A.· ·It was a combination of salary and bonus.

19· · · ·Q.· ·And what was your base salary, then?

20· · · ·A.· ·In 2015 and '16, I think it was, like, 3,000 or

21· ·4,000 a month.

22· · · ·Q.· ·And as the operations manager, you had the

23· ·authority to schedule employees?

24· · · ·MR. HACOHEN:· The word was "schedule"?

25· · · ·MR. RYU:· Let me just go back, then.

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·1· · · ·Q.· ·BY MR. RYU:· At the time you became operations

·2· ·manager, were there two different types of employees, let's

·3· ·say one would be administrative employees, the other ones

·4· ·would be bail agents?· Would that be a correct statement?

·5· · · ·A.· ·Yes, two different departments.

·6· · · ·Q.· ·Okay.· Now, the administrative employees, they

·7· ·came to the office on a regular basis; is that correct?

·8· · · ·A.· ·Yes.

·9· · · ·Q.· ·And did they have certain schedules that they had

10· ·to work?· And I'm talking about the admin people.

11· · · ·A.· ·Yes.

12· · · ·Q.· ·And I think you stated earlier that one of your

13· ·responsibilities was scheduling; is that correct?

14· · · ·A.· ·In 2015, yes.

15· · · ·Q.· ·And so you had the authority to schedule employees

16· ·as to when they would come in and when they would leave.

17· ·Would that be a fair statement?

18· · · ·A.· ·Yes.

19· · · ·Q.· ·And did you also have -- in 2015, did you also

20· ·have the ability to hire admin employees?

21· · · ·A.· ·In 2015?

22· · · ·Q.· ·Yes.

23· · · ·A.· ·Yes.

24· · · ·Q.· ·And then in 2015, did you also have the ability to

25· ·fire employees?

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·1· · · ·A.· ·Yes.

·2· · · ·Q.· ·Okay.· Now, when you were receiving the base

·3· ·salary of 3- to $4,000 a month back in 2015, were you paid

·4· ·as an employee getting a W-2, or were you getting a 1099

·5· ·for the income that you were making?

·6· · · ·A.· ·I believe, if I remember correctly, my salary was

·7· ·W-2 and my bonus, based off of the net, was 1099.

·8· · · ·Q.· ·And who made that decision to pay you your base

·9· ·salary as a W-2 and your bonuses as a 1099?

10· · · ·A.· ·I believe it was Jane or Atilla.

11· · · ·Q.· ·Now, did your title ever change from operations

12· ·manager to anything else in 2015?

13· · · ·A.· ·My title did change.· I don't recall the exact

14· ·date.

15· · · ·MR. RYU:· Okay.· Let me mark as Exhibit Number 3 a

16· ·business card of Yousuf Nabi.

17· · · · · · (Plaintiff's Exhibit 3 was marked for

18· · · · · · identification and is attached hereto.)

19· · · ·Q.· ·BY MR. RYU:· Okay.· Do you see that on the screen,

20· ·Mr. Nabi?

21· · · ·A.· ·I do.

22· · · ·Q.· ·Okay.· And I believe this business card says VP

23· ·of -- or VP operations.· Do you see that?

24· · · ·A.· ·Yes.

25· · · ·Q.· ·And when did you become vice president of

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·1· ·operations at Abba Bail Bonds?

·2· · · ·A.· ·I don't remember.· This doesn't look like a

·3· ·business card.· It looks like a -- like a telephone.

·4· · · ·Q.· ·Actually, it's -- it was -- it was, like, a

·5· ·plastic business card.· It was a -- actually, it was a very

·6· ·nice-looking business card.· It does look like kind of a

·7· ·telephone.· But it's a screenshot of this business card.

·8· · · · · · Do you remember having this business card?

·9· · · ·A.· ·I don't remember that.

10· · · ·Q.· ·Okay.· Do you remember making this business card?

11· · · ·A.· ·I don't remember that.

12· · · ·Q.· ·Is there anything that would cause you to believe

13· ·that this business card never existed or this is

14· ·fabricated?

15· · · ·MR. HACOHEN:· Vague as to "never existed" or

16· ·"fabricated."

17· · · · · · But you may answer, if you understand.

18· · · ·THE WITNESS:· I don't -- I still think maybe this was

19· ·just a design of some sort or -- or -- I don't know,

20· ·because that looks like an iPhone keyboard.· So it looks

21· ·like a picture of a phone.· So I -- I don't know what this

22· ·is.

23· · · ·MR. RYU:· I'm not going to go off the record, but let

24· ·me just go off the screen for one second.

25· · · ·Q.· ·BY MR. RYU:· Okay.· I mean, I -- I could represent

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·1· ·to you that -- that I took a photo of this card.· And so

·2· ·that -- that whole thing on the screen is not part of a

·3· ·phone, that -- those letters.· It's part of the design on

·4· ·the card itself.· So with that representation, that it was

·5· ·actually -- it looked like a credit card almost.

·6· · · · · · Do you have any information or belief that this --

·7· ·this business card is not real or it was never --

·8· · · ·MR. HACOHEN:· Sorry.· Tom, I just want to understand

·9· ·the record.

10· · · · · · You're saying that the card itself was in plastic

11· ·form and stated "4:21 p.m." at the top of the card and --

12· · · ·MR. RYU:· No.· I'm sorry.

13· · · ·MR. HACOHEN:· -- and a battery sign?

14· · · ·MR. RYU:· I'm sorry, except for the very top line where

15· ·it says "Bell" -- or, actually, you know what -- I will --

16· ·you know what, I'll come back to this exhibit because I

17· ·don't know if that's actually part of the design on the --

18· ·on the -- on the card or not.· But I'll come back to it.

19· · · ·MR. HACOHEN:· Okay.

20· · · ·Q.· ·BY MR. RYU:· Do you ever remember being a vice

21· ·president of operations?

22· · · ·A.· ·I -- I could have been.

23· · · ·Q.· ·Did -- did either Atilla or Jane ever promote you

24· ·to the position of vice president at any point in time?

25· · · ·A.· ·They did refer to me as the vice president, yes.

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·1· · · ·Q.· ·Okay.· And when did they start referring you -- to

·2· ·you as the vice president?

·3· · · ·A.· ·I remember in early 2015, late 2014 meeting with

·4· ·Atilla and him saying, "Well, you're the vice president."

·5· · · ·Q.· ·And did you -- and that changed your position --

·6· ·or your title from operations manager to VP of operations;

·7· ·is that correct?

·8· · · ·A.· ·It -- it could have.

·9· · · ·Q.· ·Okay.· Now, and -- and by looking at this card,

10· ·you don't remember that -- that you actually had this card

11· ·as your business card; is that correct?

12· · · ·A.· ·I don't recall having a business card with three

13· ·dots, the letter bell, a -- a antenna graphic, a time or a

14· ·battery and Bluetooth logo on iPhone.· I don't remember

15· ·this card.

16· · · ·Q.· ·Okay.· Did you ever -- did -- did your title ever

17· ·change from VP to any other position at Abba?

18· · · ·A.· ·Yes.

19· · · ·Q.· ·And -- and what did your title change to after VP

20· ·of operations?

21· · · ·A.· ·In 2016, Atilla and Jane gave me the title of

22· ·chief operations officer.

23· · · ·MR. RYU:· Okay.· Let me mark as Exhibit Number 4 a

24· ·business card of Yousuf Nabi.

25· ·///

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·1· · · · · · (Plaintiff's Exhibit 4 was marked for

·2· · · · · · identification and is attached hereto.)

·3· · · ·Q.· ·BY MR. RYU:· Do you see Exhibit Number 4 on the

·4· ·screen?

·5· · · ·A.· ·Yes.

·6· · · ·Q.· ·Okay.· Is this a business card that you designed?

·7· · · ·A.· ·I think these were the business card designs that

·8· ·were there prior to me.

·9· · · ·Q.· ·Okay.· So you used this.

10· · · · · · Do you remember authorizing the print of these

11· ·business cards?

12· · · ·A.· ·Yes.· I did issue business cards.

13· · · ·Q.· ·Okay.

14· · · ·A.· ·This one actually looks like a business card

15· ·versus the other one.

16· · · ·Q.· ·Okay.· And so this was in 2016?

17· · · ·A.· ·Yes.

18· · · ·Q.· ·And, now, between your job duties as the

19· ·operations manager and when you had the title of VP, were

20· ·there any changes in duties that you had?

21· · · ·A.· ·Not necessarily, no.

22· · · ·Q.· ·What about from VP to the chief operating officer,

23· ·did your duties change in any manner?

24· · · ·A.· ·No.

25· · · ·Q.· ·So, in essence, your title kept on getting -- I

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·1· ·guess you were being promoted, but your duties remained the

·2· ·same, in terms of what you were doing on a day-to-day basis

·3· ·at Abba; is that correct?

·4· · · ·A.· ·Yes.· The duties just became larger as the staff

·5· ·grew, you know, and we had more managers.· You know, I

·6· ·believe Atilla probably saw it better that I was chief

·7· ·operations officer and wanted to assign that title to me.

·8· · · ·Q.· ·Now, when you were either operations manager or

·9· ·VP, did you have a supervisor that you reported to at Abba

10· ·Bail Bonds?

11· · · ·A.· ·I reported directly to Atilla Gahbro and June Un.

12· · · ·Q.· ·Okay.· And did Atilla remain president of Abba

13· ·Bail Bonds throughout your employment at Abba Bail Bonds

14· ·until, let's say, April of 2016?

15· · · ·MR. HACOHEN:· President or CEO, Tom?

16· · · ·MR. RYU:· Excuse me?

17· · · ·MR. HACOHEN:· President or CEO?

18· · · · · · I think Atilla was the CEO, not the president.

19· · · ·MR. RYU:· I think -- okay.

20· · · ·Q.· ·BY MR. RYU:· Were -- actually, was there a CEO --

21· ·Were there different CEOs and presidents at Abba Bail Bonds

22· ·in --

23· · · ·A.· ·I don't --

24· · · ·Q.· ·-- 2015?

25· · · ·A.· ·-- recall.· In 2015, I -- I don't recall a

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·1· ·president.· Atilla Gahbro was the CEO.

·2· · · ·Q.· ·Did Atilla remain CEO of Abba Bail Bonds until the

·3· ·time you left in April of 2016?

·4· · · ·MR. HACOHEN:· Legal conclusion as to "you left," but I

·5· ·think the rest of the question is fine.

·6· · · ·THE WITNESS:· Yes.

·7· · · ·Q.· ·BY MR. RYU:· And was it your understanding that

·8· ·Jane was the president of Abba Bail Bonds at the time of

·9· ·your employment?

10· · · ·A.· ·I don't know what Jane's title was from a

11· ·corporate level.

12· · · ·Q.· ·Did Jane ever tell you that -- that she had the

13· ·West Nile virus prior to you starting work at Abba?

14· · · ·A.· ·No.

15· · · ·Q.· ·Okay.· Did she tell you that she did not --

16· · · ·MR. HACOHEN:· Sorry, sorry.· I think the question was

17· ·did she say that to him prior to him being there -- to him

18· ·working there or -- I think you meant to ask is did she

19· ·tell him while he was working there that prior to his

20· ·employment, she had the West Nile virus.· I think those are

21· ·two different questions.

22· · · ·MR. RYU:· Okay.· It's the second one.

23· · · ·Q.· ·BY MR. RYU:· Mr. Nabi, let me just clarify.

24· ·During the time that you were employed, did Jane ever tell

25· ·you that prior to you working at Abba that she had suffered

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·1· ·from the West Nile virus?

·2· · · ·A.· ·Yes.

·3· · · ·Q.· ·Okay.· And did she tell you that because of that,

·4· ·she needed your help in managing the day-to-day operations

·5· ·of Abba Bail Bonds?

·6· · · ·A.· ·No.

·7· · · ·Q.· ·Okay.· When you started in, let's say, 2014 or

·8· ·2015 as operations manager at Abba Bail Bonds,

·9· ·approximately how many admin employees were there?

10· · · ·A.· ·In 2014, when I started?

11· · · ·Q.· ·Yes.

12· · · ·A.· ·Two.

13· · · ·MR. HACOHEN:· And, Tom, I just want to clarify

14· ·something here.· I think we're all being very loose as to

15· ·his employment at Abba.· You're talking about the time that

16· ·he started doing work for Abba, right, but I think we

17· ·established originally it was So Cal, later it was him.

18· · · · · · When you say, "you," you mean the royal you

19· ·including So Cal?

20· · · ·MR. RYU:· Actually, I'm not including So Cal right now.

21· · · ·Q.· ·BY MR. RYU:· Let's limit these questions to you

22· ·personally unless I actually talk about So Cal.

23· · · · · · Would that be okay?· Do you understand that,

24· ·Mr. Nabi?

25· · · · · · So when I refer to "you," I'm not referring to So

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·1· ·Cal anymore.· I'm talking about you personally.

·2· · · ·A.· ·"You," Yousuf Nabi.

·3· · · ·Q.· ·Exactly.

·4· · · ·A.· ·Okay, sir.

·5· · · ·Q.· ·Okay.· So at the time that you began working at

·6· ·Abba, there were two admin employees; is that correct?

·7· · · ·A.· ·Approximately two, yes.

·8· · · ·Q.· ·Okay.· And did you keep those employees after you

·9· ·became operations manager?

10· · · ·A.· ·Yes.

11· · · ·Q.· ·You didn't get rid of them?· You didn't fire them?

12· · · ·A.· ·No.

13· · · ·Q.· ·Okay.· And during 2015, did you hire additional

14· ·admin people?

15· · · ·A.· ·In 2014 or '15?

16· · · ·Q.· ·'15.

17· · · ·A.· ·Yes.

18· · · ·Q.· ·Okay.· In 2014, did you hire new admin people?

19· · · ·A.· ·I don't recall.

20· · · ·Q.· ·Okay.· At a certain point in time in 2015, did you

21· ·ever let go the two admin people that were working when you

22· ·started at Abba?

23· · · ·A.· ·Possibly one.

24· · · ·Q.· ·And do you know why you either fired them or laid

25· ·them off or whatever it was that terminated their

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·1· ·employment with Abba?

·2· · · ·A.· ·I would guess it was due to poor performance or --

·3· ·or some job-related issue.

·4· · · ·Q.· ·And at the height of 2015, how many admin

·5· ·employees did you have?

·6· · · ·MR. HACOHEN:· Sorry, did Abba have?

·7· · · ·MR. RYU:· Yeah, did Abba have.

·8· · · ·THE WITNESS:· Approximately six.

·9· · · ·Q.· ·BY MR. RYU:· And did Abba Bail Bonds, when you

10· ·started, have bail agents that worked for Abba?

11· · · ·A.· ·Yes.

12· · · ·Q.· ·And approximately how many bail agents were

13· ·working for Abba at the time?

14· · · ·A.· ·Approximately 6 to 8.

15· · · ·Q.· ·And after you started at Abba, did you ever

16· ·terminate any of those bail agents that were working at

17· ·Abba?

18· · · ·A.· ·Yes.

19· · · ·Q.· ·And approximately how many bail agents did you get

20· ·rid of?

21· · · ·A.· ·From the original Abba team --

22· · · ·Q.· ·Yes.

23· · · ·A.· ·-- prior to me?

24· · · · · · Approximately 2 or 3.

25· · · ·Q.· ·And was there a reason why you got rid of those

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·1· ·people who were -- who preexisted your employment with

·2· ·Abba?

·3· · · ·A.· ·I -- I want to say probably Jane or -- and/or

·4· ·Atilla instructed me to because there was some kind of

·5· ·performance issues.

·6· · · ·Q.· ·Okay.· So --

·7· · · ·A.· ·I'm sorry.

·8· · · ·Q.· ·So as to the bail agents, it wasn't your decision,

·9· ·but it was either Jane or Atilla's decision?

10· · · ·A.· ·Most of the decisions were made jointly.

11· · · ·Q.· ·But would -- I think you stated that either Jane

12· ·or Atilla told you to get rid of them.· So it wasn't really

13· ·your idea to get rid of them.

14· · · ·A.· ·I -- I believe at that time, Jane and Atilla took

15· ·my recommendations and concerns, heavy and not

16· ·lighthearted.

17· · · ·Q.· ·And when you started at Abba, how were the admin

18· ·employees being paid?· Were they paid on a W-2, or were

19· ·they being paid through a 1099?

20· · · ·A.· ·1099.

21· · · ·Q.· ·All of them?

22· · · ·A.· ·1099 or W-2, combination, or maybe she split them.

23· ·I -- I don't recall exactly how.

24· · · ·Q.· ·But to the best of your recollection, none of them

25· ·were being paid as a straight W-2 for all of their income;

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·1· ·is that correct?

·2· · · ·A.· ·Again, I -- I don't remember if they were split;

·3· ·one was being W-2, one was 1099.· I -- I -- I wasn't really

·4· ·involved in -- in how individuals were paid.

·5· · · ·Q.· ·Did you ever become involved in how payroll was

·6· ·paid?

·7· · · ·MR. HACOHEN:· Objection.· Vague.

·8· · · ·THE WITNESS:· In --

·9· · · ·Q.· ·BY MR. RYU:· You can answer.

10· · · ·A.· ·Okay.· In the manner in which they were paid, so

11· ·we did use payroll services in implementing that and -- and

12· ·reviewing what was there.· But if we're talking about 1099,

13· ·W-2, no, I was never involved in that.

14· · · ·Q.· ·Okay.· Once you started with Abba, who was the

15· ·person that was taking care of the accounting at Abba, if

16· ·there was any such person?

17· · · ·A.· ·There was a bookkeeper.· Her name was Phyllis.

18· · · ·Q.· ·And did you ever replace that bookkeeper?

19· · · ·A.· ·I personally did not, no.

20· · · ·Q.· ·Okay.· Did you recommend any persons to be the

21· ·bookkeeper?

22· · · ·A.· ·Yes.

23· · · ·Q.· ·And who did you recommend?

24· · · ·A.· ·Ana Roman.

25· · · ·Q.· ·And was Ana Roman -- was there a period of time

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·1· ·when Abba actually interviewed potential bookkeepers or

·2· ·financial persons to do the accounting of Abba?

·3· · · ·A.· ·I don't remember or know specifics of that.

·4· · · ·Q.· ·Do you recall actually interviewing Ana Roman for

·5· ·the job, along with Atilla and Jane, if they were there?

·6· · · ·A.· ·I don't remember being involved in the interview

·7· ·process with Ana Roman.

·8· · · ·Q.· ·Okay.· Did you ever tell Atilla or Jane that you

·9· ·knew Ana Roman personally prior to her being hired?

10· · · ·A.· ·Yes.

11· · · ·Q.· ·And did you give a good recommendation for Ana

12· ·Roman prior to her being hired?

13· · · ·A.· ·Yes.

14· · · ·Q.· ·Okay.· Now, the bail agents, are bail agents

15· ·normally on some type of salary as well?

16· · · ·MR. HACOHEN:· Sorry.· Do you mean in the industry

17· ·standard or at Abba, or --

18· · · ·MR. RYU:· At Abba.

19· · · ·MR. HACOHEN:· -- can you be specific, please?

20· · · ·Q.· ·BY MR. RYU:· Out of the 6 to 8 bail agents that

21· ·were there at the time that you started, did they work

22· ·exclusively for Abba?

23· · · ·A.· ·Not all of them, no.

24· · · ·Q.· ·Now, did any of those -- were there some that were

25· ·exclusively for Abba?

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·1· · · ·A.· ·Possibly, yes.

·2· · · ·Q.· ·Now, as to those people, do you know whether -- do

·3· ·you know how they were paid, whether W-2 or 1099?

·4· · · ·A.· ·Do not know.

·5· · · ·Q.· ·And would Ana know as to whether these employees

·6· ·or bail agents were being paid W-2 or 1099?

·7· · · ·A.· ·I -- I can't speak on Ana's behalf.

·8· · · ·Q.· ·Was Ana in -- well, I'm talking about the full

·9· ·length of your employment and as COO of Abba Bail Bonds,

10· ·who -- to the best of your recollection, who -- who would

11· ·know whether employees were being paid on W-2s or 1099s?

12· · · ·A.· ·For sure, Atilla would know.· He signed the

13· ·checks.

14· · · ·Q.· ·Okay.· And then anybody else?

15· · · ·A.· ·Possibly Jane.· Possibly Phyllis.· Possibly Ana.

16· · · ·Q.· ·Okay.

17· · · ·A.· ·I mean, they were all involved in that.

18· · · ·Q.· ·Now, let's say between 2014 until April of 2016,

19· ·did Abba exclusively use So Cal Fugitive for its recovery

20· ·services?

21· · · ·A.· ·Can you repeat the dates, please, sir?

22· · · ·Q.· ·During the time that you were actually personally

23· ·employed at Abba.· So it would be from late 2014 to April

24· ·of 2016.

25· · · ·A.· ·Exclusively, no.

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·1· · · ·Q.· ·Do you know of any other recovery services that

·2· ·Abba was using?

·3· · · ·A.· ·I would have to look at documents.· I don't

·4· ·remember.

·5· · · ·Q.· ·Okay.· And what kind of documents would you have

·6· ·to refer to?

·7· · · ·A.· ·You know, what state they were.· Who cleared who.

·8· ·Who investigated that forfeiture.· Was it in a different

·9· ·state, a different country.· Things of that nature.

10· · · ·Q.· ·Okay.· If -- if -- if a fugitive recovery service

11· ·was needed, whose decision was it to use that recovery

12· ·service?· Was it yours?· Was it Jane's?· Was it Atilla's?

13· · · ·MR. HACOHEN:· Vague as to time.

14· · · ·Q.· ·BY MR. RYU:· And we're all talking about during

15· ·the whole time that you were employed personally at Abba.

16· · · ·A.· ·Most likely mine or Jane's decision.

17· · · ·Q.· ·Would -- if it was a -- if it was a recovery that

18· ·needed to be done in California, would you have recommended

19· ·using any other fugitive recovery service other than So Cal

20· ·Fugitive?

21· · · ·A.· ·Unless there's a particular circumstance or

22· ·reason, no.

23· · · ·Q.· ·Okay.· Now, normally a fugitive recovery company

24· ·is hired when there is a forfeiture of the bond; is that

25· ·correct?

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·1· · · ·MR. HACOHEN:· Sorry.· Do you mean by Abba or in the

·2· ·bail industry in general?

·3· · · ·MR. RYU:· Well, let's say in general, but we're going

·4· ·to go back to Abba.· But, I mean -- okay.

·5· · · ·Q.· ·BY MR. RYU:· Abba would use a recovery service if

·6· ·there -- if the bond went into forfeiture; would that be

·7· ·correct?

·8· · · ·MR. HACOHEN:· Vague as to time.

·9· · · ·Q.· ·BY MR. RYU:· During the whole time that you were

10· ·employed there.

11· · · ·A.· ·Not necessarily, no.

12· · · ·Q.· ·Okay.· If the bond does not go into forfeiture,

13· ·would they need a recovery service?

14· · · ·A.· ·They could use a recovery service, yes.

15· · · ·Q.· ·For what purpose?

16· · · ·A.· ·GPS monitoring, pre-investigative work, door

17· ·locks, send a check in, court surrenders, bookings, bond

18· ·surrenders, affidavits of investigation.

19· · · ·Q.· ·Okay.· Would it be a true statement that -- that

20· ·the more bonds of Abba that would go into forfeiture, the

21· ·more money that So Cal Fugitive would make to do recovery

22· ·services?

23· · · ·A.· ·So let me understand this.· So you're saying that

24· ·the more forfeitures there were, the more So Cal Fugitive

25· ·Recovery would charge?

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·1· · · ·Q.· ·No, that -- the more business So Cal Recovery

·2· ·would have to do recovery work.

·3· · · ·A.· ·That would be more work for So Cal Fugitive

·4· ·Recovery, yes.

·5· · · ·Q.· ·Okay.· And because of that, would So Cal make more

·6· ·money if more bonds went into forfeiture at Abba?

·7· · · ·A.· ·No.

·8· · · ·Q.· ·And why is that?

·9· · · ·A.· ·Because So Cal Fugitive Recovery was on retainer,

10· ·not a per-bond basis.

11· · · ·Q.· ·Okay.· Did Ana Roman report to you?

12· · · ·A.· ·To Jane Un.

13· · · ·MR. HACOHEN:· Sorry, sorry.· Yousuf, can you just

14· ·clarify your answer?· I know what you said is true, but you

15· ·didn't define the time frame.

16· · · ·THE WITNESS:· Do you want to repeat that for me?

17· · · ·MR. HACOHEN:· Yeah, sure.· So you said that So Cal was

18· ·on retainer, but I think earlier -- just to clarify, was So

19· ·Cal always on retainer?

20· · · ·THE WITNESS:· Initially, So Cal was not on retainer.

21· ·Initially, it was paid on a bond-per-bond basis.· After

22· ·October 2014, it became on retainer.

23· · · ·MR. HACOHEN:· Okay.· Thank you.· Just wanted to make

24· ·sure the record was clear on that.

25· · · ·Q.· ·BY MR. RYU:· Okay.· So is it your recollection

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·1· ·right now that -- that you started as operations manager

·2· ·sometime in October of 2014 --

·3· · · ·A.· ·Yes.

·4· · · ·Q.· ·-- or is it still your testimony that you started

·5· ·in 2015?

·6· · · ·A.· ·It was late '14 or early '15.· I don't remember

·7· ·the exact date.

·8· · · ·Q.· ·Okay.· So Ana Roman did not report to you; is that

·9· ·correct?

10· · · ·A.· ·No, she reported to Jane and Atilla.

11· · · ·Q.· ·Okay.· And do you know what Ana's responsibilities

12· ·were at Abba Bail Bonds when she was employed there?

13· · · ·A.· ·Bookkeeper.

14· · · ·Q.· ·Did she have any payroll responsibilities?

15· · · ·A.· ·She would handle the payroll, yes.

16· · · ·Q.· ·And during every pay period, did you ever review

17· ·and finalize the payroll entries?

18· · · ·MR. HACOHEN:· Objection.

19· · · ·Q.· ·BY MR. RYU:· You can answer.

20· · · ·A.· ·I -- I would review payroll records, yes.

21· · · ·Q.· ·Okay.· And did you approve the payroll records?

22· · · ·A.· ·If Jane or Atilla was not available, yes.

23· · · ·Q.· ·Did Jane and Atilla always review the payroll

24· ·records?

25· · · ·A.· ·If they were available.

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·1· · · · · · (Reporter requests clarification.)

·2· · · ·MR. HACOHEN:· Yeah, belated objection.· Vague as to

·3· ·time.· Thank you.

·4· · · ·Q.· ·BY MR. RYU:· Now, during every pay period, did Ana

·5· ·review and finalize the payroll entries?

·6· · · ·A.· ·I don't know about every pay period.· Phyllis

·7· ·could have done them.· And when Ana came, Ana could have

·8· ·submitted payroll for processing or for approval.· I don't

·9· ·know.

10· · · ·Q.· ·You know, I -- I don't remember if I asked this,

11· ·but Ana replaced Phyllis?

12· · · ·A.· ·Yes.

13· · · ·Q.· ·Okay.· And whose decision was it to get rid of

14· ·Phyllis?

15· · · ·A.· ·Jane and Atilla.

16· · · ·Q.· ·And did they tell you that they were unhappy with

17· ·Phyllis?

18· · · ·A.· ·They didn't tell me.· I -- I -- I don't remember

19· ·the exacts of why Phyllis was replaced.

20· · · ·Q.· ·Okay.· And does Abba have a payroll bank account,

21· ·or during the time that you --

22· · · ·MR. HACOHEN:· Vague.

23· · · ·Q.· ·Okay.· During the time you were employed with

24· ·Abba, did Abba have a payroll account?

25· · · ·A.· ·Meaning, like, an account that payroll went out

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·1· ·of?

·2· · · ·Q.· ·Yes.· An account that was specifically dedicated

·3· ·to payroll versus any other expenses of the business.

·4· · · ·MR. HACOHEN:· Legal conclusion.

·5· · · ·THE WITNESS:· I don't know.· I don't recall 2014 or

·6· ·even 2015.· But in 2016, yes, there was a payroll account.

·7· · · ·Q.· ·BY MR. RYU:· Was it one of your suggestions to set

·8· ·up a payroll account?

·9· · · ·A.· ·No, I don't believe it was.

10· · · ·Q.· ·Okay.· How did you become aware that there was a

11· ·separate payroll account in 2016?

12· · · ·A.· ·Again, in 2015 or 2016, Atilla, Jane, Ana and

13· ·myself attended a meeting with Wells Fargo business team,

14· ·and there was a number of accounts that were set up, and

15· ·there was a design on how the banking would work.· All I

16· ·remember from that time frame.

17· · · ·Q.· ·Okay.· And was it the banker's suggestion that

18· ·they separate -- that Abba separates out a payroll account

19· ·as to a general expense account?

20· · · ·A.· ·I don't know whose suggestion it was.

21· · · ·Q.· ·Okay.· Was that discussed by the banker that --

22· ·you know, that Abba may need separate accounts for payroll?

23· · · ·A.· ·I -- I'm sure there was a discussion about it.

24· · · ·Q.· ·Okay.· And this was a discussion where you were

25· ·present; correct?

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·1· · · ·A.· ·Yes.

·2· · · ·Q.· ·And did the banker specify what type of expenses

·3· ·could be taken out of the payroll account?

·4· · · ·A.· ·I don't recall.

·5· · · ·Q.· ·Did the banker explain what the general account

·6· ·would be used for?

·7· · · ·A.· ·That's kind of a long answer.· Would you like me

·8· ·to go into it?

·9· · · ·Q.· ·Sure.

10· · · ·A.· ·So at the time, there were different counties Abba

11· ·Bail Bonds was conducting business in.· The -- the premium

12· ·from those counties were to be deposited into those

13· ·specific county's account.· And then the Wells Fargo

14· ·business management team set up a system where it would

15· ·automatically transfer into a general account at the end of

16· ·every night.

17· · · ·Q.· ·And do you know where the money that was deposited

18· ·into the payroll account came from?

19· · · ·A.· ·I believe it would be deducted or transferred from

20· ·the general account.

21· · · ·Q.· ·Do you know what account that the So Cal Fugitive

22· ·monthly retainer was paid out of?· Was it the payroll

23· ·account or the general account?

24· · · ·A.· ·I don't know.

25· · · ·VIDEOGRAPHER:· Counsel, would you still like to share

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·1· ·the exhibit, or shall we take it down?

·2· · · ·MR. RYU:· Let me take it down.· I'm sorry.

·3· · · ·VIDEOGRAPHER:· Thank you.

·4· · · ·Q.· ·BY MR. RYU:· Do you know if So Cal Fugitive was

·5· ·ever paid out of the payroll account?

·6· · · ·A.· ·I don't know.

·7· · · ·Q.· ·Okay.· If So Cal Fugitive was being paid out of

·8· ·the payroll account, you as the COO or VP of Abba, would

·9· ·you have made any suggestions or corrections to that?

10· · · ·MR. HACOHEN:· Objection.· Calls for a hypothetical.

11· ·Calls for speculation.

12· · · ·Q.· ·BY MR. RYU:· You can answer.

13· · · ·A.· ·Well, I -- I don't know.

14· · · ·Q.· ·Do you -- do you know that So Cal Fugitive was --

15· ·the retainer was being paid out of the payroll account?

16· ·Were you aware of that?

17· · · ·A.· ·They could have been.· I -- I don't remember.

18· · · ·Q.· ·Now, did you have any check signing authorities at

19· ·Abba while you were operations manager, VP or COO?

20· · · ·A.· ·Was I a signer on the bank account?

21· · · ·Q.· ·Yes, were you a signer on the bank -- you could

22· ·actually sign a physical check that went out of Abba Bail

23· ·Bonds' accounts?

24· · · ·A.· ·If Jane or Atilla instructed me to, yes.

25· · · ·Q.· ·Did you have signing authority with the bank?

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·1· ·Were -- were you --

·2· · · ·A.· ·No, I did not.

·3· · · ·Q.· ·Okay.· So you weren't on the signature part at the

·4· ·bank; is that correct?

·5· · · ·A.· ·Yes.

·6· · · ·MR. RYU:· Okay.· I think we've been going about an

·7· ·hour.· Why don't we take, like, a lunch break.· Why don't

·8· ·we say about 45 minutes and then see how we're doing after

·9· ·45-minutes; is that okay?

10· · · ·MR. HACOHEN:· My preference is 30, but -- you want to

11· ·go off the record for this discussion?

12· · · ·VIDEOGRAPHER:· Yeah, let's go off the record when

13· ·you're ready.

14· · · ·MR. RYU:· Yeah, let's go off the record.

15· · · ·MR. HACOHEN:· Off the record.

16· · · ·VIDEOGRAPHER:· Yeah.· We are now going off the record.

17· ·The time is 1:36 p.m.

18· · · · · · (A lunch recess was taken.)

19· · · ·VIDEOGRAPHER:· We are now going back on the record.

20· ·The time is 2:18.

21· · · ·Q.· ·BY MR. RYU:· Okay.· Mr. Nabi, actually, can you

22· ·adjust your phone so that -- okay.· Yes.· Thank you.

23· · · · · · Let me just remind you that you are still under

24· ·oath.

25· · · · · · Mr. Nabi, are you familiar with the QuickBooks

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·1· ·program?

·2· · · · · · I couldn't hear a response.

·3· · · ·THE REPORTER:· You might be muted.· We couldn't hear

·4· ·you.

·5· · · ·THE WITNESS:· I'm sorry, I was still muted.· Can you

·6· ·hear me now?

·7· · · ·Q.· ·BY MR. RYU:· Yeah, I can hear you now.

·8· · · ·A.· ·Sorry about that.

·9· · · · · · Yeah, I am familiar with it.

10· · · ·Q.· ·When you started as operations manager at Abba,

11· ·was Abba using the QuickBooks program to do their

12· ·bookkeeping or accounting?

13· · · ·A.· ·Yes.

14· · · ·Q.· ·Okay.· Did you actually set up a new QuickBooks

15· ·account under a different username?

16· · · ·A.· ·No, I did not.

17· · · ·Q.· ·Okay.· Did you use the QuickBooks account that was

18· ·preexisting?

19· · · ·A.· ·I did not.

20· · · ·Q.· ·You never used the program QuickBooks while you

21· ·were working at Abba?

22· · · ·A.· ·The original account, no, I never used it.· And

23· ·the new QuickBooks account was created, but I would -- I

24· ·did not create it.

25· · · ·Q.· ·Do you know who created it?

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·1· · · ·A.· ·I would assume Jane or Atilla.

·2· · · ·Q.· ·Okay.· Did you ever instruct Ana to create a new

·3· ·QuickBooks account?

·4· · · ·A.· ·I don't remember.· If I did, it was per Atilla.

·5· · · ·Q.· ·Okay.· And do you have any understanding why a new

·6· ·account was created?

·7· · · ·A.· ·Yes.

·8· · · ·Q.· ·And why was that?

·9· · · ·A.· ·The old QuickBooks account was a desktop version.

10· ·The desktop version was never paid for.· It was on a trial

11· ·basis, so it was limited.

12· · · · · · Atilla and Jane, Ana, myself, possibly, decided we

13· ·should go to the online and actually start paying for the

14· ·software so we could have the features.

15· · · ·Q.· ·Now, does QuickBooks have a feature where someone

16· ·needs to be designated as the administrator?

17· · · ·A.· ·I don't know.· I'm not a QuickBooks expert.

18· · · ·Q.· ·Okay.· Did you ever become the administrator for

19· ·QuickBooks at Abba for that online account?

20· · · ·A.· ·I don't know.

21· · · ·Q.· ·Okay.· Did you have access to QuickBooks --

22· · · ·MR. HACOHEN:· Vague as to time.

23· · · ·Q.· ·BY MR. RYU:· -- in terms of -- during the whole

24· ·time that you were working there?· Would you be able to log

25· ·into QuickBooks if you wanted to?

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·1· · · ·A.· ·I don't remember.

·2· · · ·Q.· ·Did you have the ability to change the password

·3· ·for the QuickBooks?

·4· · · ·A.· ·I don't remember logging into it.

·5· · · ·Q.· ·Okay.· Do you know if Ana Roman ever became the

·6· ·administrator for QuickBooks during the time that you were

·7· ·employed there?

·8· · · ·A.· ·I -- I don't know what her rights were in

·9· ·QuickBooks.

10· · · ·Q.· ·Okay.· And so did you know whether she had the

11· ·ability to change the passwords at -- for the QuickBooks

12· ·account?

13· · · ·A.· ·No, I don't know.

14· · · ·Q.· ·Okay.· Now, one of the things that you said that

15· ·was part of your duties was marketing; is that correct?

16· · · ·A.· ·Yes, sir.

17· · · ·Q.· ·Okay.· Did you have a plan to use Google AdWords

18· ·to promote Abba?

19· · · ·MR. HACOHEN:· Vague as to time.· When -- "Did you have

20· ·this plan" when?

21· · · ·Q.· ·BY MR. RYU:· When -- when you were -- when you

22· ·were doing the marketing.

23· · · ·A.· ·Did I plan it?· I really don't know how to answer

24· ·that.

25· · · ·Q.· ·Well, then, was Abba using Google AdWords promote

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·1· ·their business when you began --

·2· · · ·MR. HACOHEN:· Again, vague as to time.

·3· · · ·Q.· ·BY MR. RYU:· I'm sorry, I didn't get the answer.

·4· · · ·A.· ·Yes, they were using Google AdWords.

·5· · · ·Q.· ·Okay.· And are you familiar with the use of --

·6· ·Prior to coming to Abba to work, were you familiar with

·7· ·using Google AdWords?

·8· · · ·A.· ·I was familiar with Google AdWords.

·9· · · ·Q.· ·And when you were doing the marketing of Abba

10· ·while you were employed there, did you feel that -- that

11· ·Abba should utilize Google AdWords more extensively than

12· ·the way they were using it prior to your involvement with

13· ·Abba?

14· · · ·A.· ·Yes.

15· · · ·Q.· ·What were your thoughts in terms of how Abba was

16· ·using Google AdWords?· What did you feel that you had to

17· ·change to make the marketing aspect of Abba much better?

18· · · ·MR. HACOHEN:· Objection.· Vague as to time.

19· · · ·MR. RYU:· We're -- we're talking about when he was

20· ·thinking about promoting Abba's Google AdWords.

21· · · ·THE WITNESS:· The ads were not done correctly that I

22· ·had seen previously.· I created new ads using my database

23· ·that was more bail-focused.

24· · · ·Q.· ·BY MR. RYU:· And were you using Google AdWords for

25· ·So Cal Recovery prior to starting to work for Abba?

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·1· · · ·A.· ·Yes.

·2· · · ·Q.· ·Okay.· Did you have any discussions with Jane or

·3· ·Atilla concerning your thoughts about improving the

·4· ·marketing aspect through using AdWords?

·5· · · ·MR. HACOHEN:· Sorry.· Could I have the question --

·6· ·okay.

·7· · · · · · I -- I didn't catch it, but if you did, that's

·8· ·okay.

·9· · · ·THE WITNESS:· Yeah.

10· · · ·Q.· ·BY MR. RYU:· And what were your discussions about?

11· · · ·A.· ·Our discussions were about increasing business,

12· ·and that entailed increasing marketing in different ways.

13· · · ·Q.· ·Now, can you explain to me how the AdWords worked

14· ·in terms of marketing?· What --

15· · · ·MR. HACOHEN:· Objection.· Vague.

16· · · ·Q.· ·BY MR. RYU:· What -- what does Google AdWords do

17· ·for you that promotes a business?

18· · · ·A.· ·I'm not an expert at Google.· I can tell you what

19· ·I'm familiar with and what I understand, if you like.

20· · · ·Q.· ·Yes.

21· · · ·A.· ·Google offers an advertising platform that is a

22· ·paper click campaign for the Goggle search engine.· So if a

23· ·person was typing in "bail bonds" or "Abba," they typed in

24· ·the word "bail bonds," it would advertise to those

25· ·individuals and the ad would say "Ad" next to the word

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·1· ·"Abba Bail Bonds."

·2· · · ·Q.· ·So is -- when you do a normal Google search and

·3· ·you type in some keywords, the sites that you actually want

·4· ·to see actually do pop up, but ahead of that, I do see, you

·5· ·know, different ads with different companies.· Would that

·6· ·be the function of Google AdWords?

·7· · · ·A.· ·It would be in front of it, behind it.· It could

·8· ·also show up on search partner websites, yes.

·9· · · ·Q.· ·And, then, when you say it's a pay per click,

10· ·it's -- you -- you pay for every click on the advertisement

11· ·itself that pops up in the search?

12· · · ·A.· ·Yes.

13· · · ·Q.· ·Okay.· And in order for those ads to pop up, is

14· ·that based upon the different types of keywords that you

15· ·select for searches?

16· · · ·A.· ·Goggle has an algorithm to design that for you.

17· · · ·Q.· ·Is there, like, a limitation as to how many

18· ·words -- search words or different type of search words

19· ·that we could set up to have your ad pop up?

20· · · ·A.· ·I don't know.· That's a more Google-specific

21· ·question.

22· · · ·Q.· ·So I mean, in -- in -- in order to -- to promote

23· ·this, I mean, do you have to tell Google -- like, let's say

24· ·if you hit "Abba," an ad might pop up, or if you hit "bail

25· ·bonds" an ad might pop up, who gives Google the words to

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·1· ·trigger these ads?

·2· · · ·A.· ·Google has those words.

·3· · · ·Q.· ·Okay.· So we don't have any designations for that,

·4· ·nor -- we -- we don't have the ability to tell Google,

·5· ·"Hey, if these words are entered, I want my ads to pop up"?

·6· · · ·A.· ·You could edit the algorithm, I believe.

·7· · · ·Q.· ·And so what did you -- you said that -- that it

·8· ·was your belief that Abba was not using Google AdWords to

·9· ·the best of its ability, and you said that you kind of

10· ·took -- kind of, like, a sample from your fugitive recovery

11· ·business to kind of promote the AdWords campaign for Abba.

12· · · · · · What -- what exactly did you do to -- to increase

13· ·the clicks on these ads?

14· · · ·A.· ·So in 2014, Jane approached me regarding Google.

15· ·She was very upset.· She mentioned that Joshua Khorasandi

16· ·had set up the AdWords, and he was somehow sabotaging that

17· ·Abba account because it's his account, and she only got

18· ·reports from him.

19· · · · · · I looked at the -- I searched, because I didn't

20· ·have access to that Google account, and Jane didn't either,

21· ·so we didn't know how to deal with it.

22· · · · · · I remember searching "Abba Bail Bonds," it

23· ·wouldn't show up anywhere, that her -- Joshua's company,

24· ·Bail Boys, would continuously show up and she didn't.· She

25· ·wanted me to kind of get to the top.

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·1· · · · · · I created the account.· I exported a keyword from

·2· ·my So Cal Fugitive Recovery database, and I altered the

·3· ·algorithm by entering those particular keywords and

·4· ·increased the budget.

·5· · · ·Q.· ·Now, when you created the Google AdWords account,

·6· ·was it created under your name personally, or was it

·7· ·created under Abba?

·8· · · ·A.· ·It was under my personal account.· It required a

·9· ·Gmail account and I needed to use a lot of my keywords that

10· ·I had found to be successful for myself.

11· · · ·Q.· ·Okay.· Did you tell Jane or Atilla that you were

12· ·using your personal name or your personal e-mail address to

13· ·set up the Google AdWords account?

14· · · ·A.· ·Yes.

15· · · ·Q.· ·Did they have any objections to using your

16· ·personal e-mail address?

17· · · ·A.· ·No.· Atilla and Jane both were really pleased

18· ·that -- us being able to show up Number 1 on Google.

19· · · ·Q.· ·Yeah, I understand that, actually, if you're

20· ·showing up Number 1 in Google that anybody would be happy.

21· · · · · · I think my question was, did they have any

22· ·problems of having that account that was showing Abba as

23· ·Number 1 or at the top of the list, that it was under your

24· ·personal account and under your control?

25· · · ·A.· ·No.· They -- they were happy to use my information

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·1· ·and my database that I had.

·2· · · ·Q.· ·And did you tell them that it was under your

·3· ·personal name?

·4· · · ·A.· ·Yes.

·5· · · ·Q.· ·Did you tell them that -- that -- strike that.

·6· · · · · · So this was a new account that you set up;

·7· ·correct?· It wasn't a preexisting account that you had

·8· ·previously?

·9· · · ·MR. HACOHEN:· Objection.· Vague.

10· · · · · · Are you referring to the Gmail account or the

11· ·AdWords account, or the ads themselves?· Can you be more

12· ·specific, please?

13· · · ·MR. RYU:· Okay.· I'm talking about the AdWords account.

14· · · ·THE WITNESS:· Can you repeat that question?· I'm sorry,

15· ·I got lost between you two.

16· · · ·Q.· ·BY MR. RYU:· Okay.· So you said that you set up a

17· ·new Google ads account for Abba that was using your

18· ·personal e-mail; is that correct?

19· · · ·A.· ·Yes.

20· · · ·Q.· ·Okay.· Now, it was a new Google ads account that

21· ·was created and not using a account that you had used

22· ·previously; is that correct?

23· · · ·A.· ·It was a new Google AdWords account.

24· · · ·Q.· ·Okay.· Now, did you have to create a new personal

25· ·e-mail address -- gmail address in order to set up this new

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·1· ·account?

·2· · · ·A.· ·No.· It was on my personal account, I recall.

·3· · · ·Q.· ·Okay.· So your personal account that was using

·4· ·Google AdWords, that was also the account that you were

·5· ·using to promote your other business?

·6· · · ·A.· ·The -- my Gmail account was the log-in to control

·7· ·the Google AdWords account.

·8· · · ·Q.· ·Now, does your personal Gmail address have the

·9· ·ability to manage several different Google AdWords

10· ·accounts?

11· · · ·A.· ·Yes.

12· · · ·Q.· ·Okay.· How many Google AdWords accounts did you

13· ·have at that point in time when you set up Abba's Google

14· ·AdWords?

15· · · ·A.· ·I don't remember.

16· · · ·Q.· ·Did you have one for So Cal Recovery?

17· · · ·A.· ·I don't remember.

18· · · ·Q.· ·Did you have one for -- and I don't know if I'm

19· ·pronouncing it right, but is it Najar Investigations?

20· · · ·A.· ·I don't remember what AdWords the accounts were

21· ·tied to my personal Gmail.

22· · · ·Q.· ·Okay.· But those -- so under your Gmail, you did

23· ·have multiple accounts?

24· · · ·A.· ·Yes.

25· · · ·Q.· ·Now, did you have access to the online bank

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·1· ·accounts of Abba?

·2· · · ·A.· ·I don't remember.

·3· · · ·Q.· ·Do you remember going online and changing

·4· ·everything, in terms of statements to paperless versus

·5· ·paper?

·6· · · ·A.· ·No, I don't remember that.

·7· · · ·Q.· ·Do you recall ever instructing Ana Roman to change

·8· ·statements to go paperless?

·9· · · ·A.· ·No, I don't recall instructing her to do that.

10· · · ·Q.· ·Now, as either VP, operations manager or COO of

11· ·Abba, did you have to look at bank statements?

12· · · ·A.· ·No.

13· · · ·Q.· ·So you -- on a monthly basis, did you ever check

14· ·the bank statements to see how the company was doing in

15· ·terms of expenses, deposits, those type of things?

16· · · ·A.· ·Unless it was with Atilla, Jane or John Leitzow

17· ·(phonetic), no.

18· · · ·Q.· ·Would you report to Jane or Atilla on any regular

19· ·basis concerning the finances of the company?

20· · · ·A.· ·Yes.

21· · · ·Q.· ·And how often would you give reports to Jane or

22· ·Atilla?

23· · · ·A.· ·Weekly.

24· · · ·Q.· ·And in order to give them updates, what type of

25· ·documents would you review to give them an update on the

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·1· ·finance of the company?

·2· · · ·A.· ·Bailbooks reports.

·3· · · ·Q.· ·Now, what is a Bailbooks report?

·4· · · ·A.· ·It is a report produced by the software Bailbooks.

·5· · · ·Q.· ·And is it like a database for a bail bond company

·6· ·to keep track of their bonds?

·7· · · ·A.· ·It's a customer software management software.

·8· · · ·Q.· ·And it's an online program?

·9· · · ·A.· ·Yes.

10· · · ·Q.· ·Does it require a username and password to get --

11· ·to log on?

12· · · ·A.· ·Yes.

13· · · ·Q.· ·And did you have the username and password to that

14· ·account?

15· · · ·MR. HACOHEN:· Vague as to "that account."

16· · · ·THE WITNESS:· Jane --

17· · · ·MR. HACOHEN:· Are you referring to the --

18· · · ·MR. RYU:· For Bailbooks --

19· · · ·MR. HACOHEN:· Are you referring to the -- for Abba?

20· · · ·THE WITNESS:· Yes, Jane did provide me a log-in and

21· ·password.

22· · · ·Q.· ·BY MR. RYU:· And so you had the ability to edit

23· ·those, the entries in Bailbooks; correct?

24· · · ·A.· ·No, I did not.· I was not an administrative for

25· ·the account.

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·1· · · ·Q.· ·So are there administrative users and

·2· ·non-administrative users on that account?

·3· · · ·A.· ·Yes.· Yes.

·4· · · ·Q.· ·Okay.· Who would have the administrative authority

·5· ·to Bailbooks at Abba while you were working at Abba?

·6· · · ·A.· ·Jane and Atilla.

·7· · · ·Q.· ·Okay.· Now, with the username or password that you

·8· ·would log in with, was -- was that your own personal

·9· ·username and password that you could log into as opposed to

10· ·a username and password that Jane and Atilla would be able

11· ·to log into Bailbooks with?

12· · · ·A.· ·Yes.· My password was specific to myself.

13· · · ·Q.· ·Okay.· But basically, whoever had access to

14· ·Bailbooks had their own username and password and depending

15· ·on the username and password, it would decide whether they

16· ·had administrative authority or not; is that correct?

17· · · ·MR. HACOHEN:· Compound and calls for speculation as to

18· ·other users' accounts and their accessibilities and rights.

19· · · ·Q.· ·BY MR. RYU:· Okay.· So when you would log into

20· ·Bailbooks, would it be more like a read-only type of

21· ·access?

22· · · ·A.· ·Yes.

23· · · ·Q.· ·Okay.· Who had the ability to log in the

24· ·information into Bailbooks?

25· · · ·A.· ·What information are you referring to?

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·1· · · ·Q.· ·Okay.· So my understanding of Bailbooks is, you

·2· ·know, you could -- you could -- you basically would have to

·3· ·physically enter in, let's say, the defendant's name, the

·4· ·jurisdiction, the charges, the premiums, the bond amount

·5· ·and all those kind of information that would go into

·6· ·these -- this program; would that be correct?

·7· · · ·A.· ·Yes.

·8· · · ·Q.· ·Okay.· Now, obviously, I think, you know, you said

·9· ·that Jane and Atilla had administrative authority so they

10· ·could actually enter in, if they wanted to, the information

11· ·into that program; is that correct?

12· · · ·A.· ·Yes.

13· · · ·Q.· ·Did you have any ability to enter information into

14· ·that program?

15· · · ·A.· ·I never tried.· I wouldn't know.

16· · · ·Q.· ·Would bail agents have the ability to enter

17· ·information into Bailbooks?

18· · · ·A.· ·Yes.

19· · · ·Q.· ·Do you know if they had the ability to delete

20· ·information off of Bailbooks?

21· · · ·A.· ·I -- I don't know what bail agents' administrative

22· ·or non-administrative access rights were for individuals.

23· · · ·Q.· ·Now, in terms of the -- going into Bailbooks to

24· ·find out what the status of Abba's financials were, what

25· ·specifically within Bailbooks would you look at to figure

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·1· ·out whether finances are good or bad on a weekly basis?

·2· · · ·A.· ·My primary report was called the production

·3· ·summary report.

·4· · · ·Q.· ·And what did that entail?

·5· · · ·A.· ·That gave X and Y access, spreadsheets to

·6· ·counties.· And then it looked at by those counties the

·7· ·bonds written quantity, the bond amounts, the premium

·8· ·charged, the premium collected, the accounts receivable

·9· ·collected and the percentage between those.· And you could

10· ·run that report for a time frame.

11· · · ·Q.· ·Okay.· And not having administrative authority,

12· ·you were -- with your username and password, you were --

13· ·you were able to run those reports within the program; is

14· ·that correct?

15· · · ·A.· ·Yes.

16· · · ·Q.· ·Okay.· So if you're not looking at the bank

17· ·statements, you're only looking at the number of bails that

18· ·were written and the amount of premiums that were collected

19· ·and what the ARs would be; would that be correct?

20· · · ·A.· ·Yes.

21· · · ·Q.· ·So it would be basically on the income end of

22· ·the -- of the financials?

23· · · ·A.· ·Yes.

24· · · ·Q.· ·Did Bailbooks have anything regarding expenses

25· ·going out of the business?

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·1· · · ·A.· ·I -- I don't remember.

·2· · · ·Q.· ·Okay.· Now, if -- and so on a weekly basis, were

·3· ·you just reporting what the actual productions were of Abba

·4· ·with bail bonds but not the expenses of the corporation?

·5· · · ·A.· ·On a weekly basis, I would report what the

·6· ·productions were.

·7· · · ·Q.· ·Okay.· Were there any reports to either Jane or

·8· ·Atilla where it would be a more comprehensive financial

·9· ·report where it showed not only income but all the expenses

10· ·that were going out of the business?

11· · · ·A.· ·We did review the P&L monthly.

12· · · ·Q.· ·Okay.· And how did you get the P&L's for the

13· ·business?

14· · · ·A.· ·I received copies from Jane and/or Atilla.

15· · · ·Q.· ·You requested copies?· Is that what you said? I

16· ·didn't hear you, sorry.

17· · · ·A.· ·I reviewed copies with Jane and Atilla.

18· · · ·Q.· ·Okay.· So -- and where did you get the profit and

19· ·loss statements so that you could review with Jane and

20· ·Atilla?

21· · · ·A.· ·They were brought to me by myself, by Jane.

22· · · ·Q.· ·Okay.· So when you brought it, where was this

23· ·profit and loss report?· Did you -- was it -- was it

24· ·sitting on the hallway, or did you ask Ana to run it, or

25· ·did you go into QuickBooks and get it?· Where did you get

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·1· ·the physical P&Ls to review?

·2· · · ·A.· ·The time that I brought it, I would always ask Ana

·3· ·to print it for me.

·4· · · ·Q.· ·Okay.· Did you ever change the address on the bank

·5· ·statements to go to Ana's house versus Abba's business?

·6· · · ·A.· ·No.

·7· · · ·Q.· ·Okay.· Did you ever instruct Ana to change the

·8· ·address so that the bank statements would go to her house

·9· ·instead of the business?

10· · · ·A.· ·No.

11· · · ·Q.· ·Okay.· Now, from, let's say, the latter part of

12· ·2014 -- when we talk about when we -- when you first

13· ·started at Abba, how was your relationship with Jane?· Did

14· ·you have any disputes?· Was it -- was it always like a

15· ·very, very happy relationship, no disputes?· Or, generally,

16· ·when you started with Abba, what was your relationship

17· ·like?

18· · · ·A.· ·Very professional.· Very upbeat.· Very positive.

19· · · ·Q.· ·Was she happy with the work that you were doing?

20· · · ·A.· ·I would assume, yes.

21· · · ·Q.· ·Okay.· And I think you did tell us that she was

22· ·very happy with the -- the progress that you made with

23· ·Google AdWords; right?

24· · · ·A.· ·Yes.

25· · · ·Q.· ·Okay.· Now, from that cordial, upbeat

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·1· ·relationship, was there any time that it started to kind of

·2· ·change for the worse?

·3· · · ·A.· ·No.

·4· · · ·Q.· ·Okay.· Did you start having any disputes with Jane

·5· ·as to how to run the company?

·6· · · ·A.· ·I think there was concerns towards the end of our

·7· ·relationship.

·8· · · ·Q.· ·Okay.· And when you say towards the end of your

·9· ·relationship, I know that you stopped working sometime

10· ·in -- I think it was -- April 7th was probably what we

11· ·would believe is the right date, but about when of --

12· ·towards the end of the relationship that you feel -- did

13· ·you feel that the relationship wasn't the same anymore?

14· · · ·A.· ·I feel our relationship always remained

15· ·professional.· I feel that there were questions and

16· ·concerns after November 2015.

17· · · ·Q.· ·Was there some type of triggering event that

18· ·happened in November of 2015?

19· · · ·A.· ·Yes.

20· · · ·Q.· ·And what was that?

21· · · ·A.· ·Executed search warrants at gunpoint.· Multiple

22· ·locations, including the office.

23· · · ·Q.· ·Okay.· And were you uncomfortable with that, or

24· ·who was uncomfortable with that?

25· · · ·A.· ·I don't know anyone that was uncomfortable with --

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·1· ·I'm sorry.· I don't know anyone that was comfortable with

·2· ·that.

·3· · · ·Q.· ·Okay.· So if -- if everybody was uncomfortable

·4· ·with that, I mean -- so how did this -- the search warrant

·5· ·change your relationship with Jane?

·6· · · ·A.· ·There was a lot of unanswered questions in my

·7· ·mind.

·8· · · ·Q.· ·Okay.· Now, did Jane ever question you about -- or

·9· ·did Jane ever tell you about her concerns that you were

10· ·spending too much money to run the business?

11· · · ·A.· ·Yes.

12· · · ·Q.· ·And about when was that?

13· · · ·A.· ·I would have to estimate.

14· · · ·Q.· ·No, you could estimate, yes.

15· · · ·A.· ·Oh, okay.· I would have to estimate sometime after

16· ·November 2015.

17· · · ·Q.· ·Okay.· And at some point in time, did Jane bring

18· ·in a person by the name of Manny Marin (phonetic) to

19· ·perform some type of internal audit of Abba?

20· · · ·A.· ·Yes.

21· · · ·Q.· ·Okay.· And how did that make you feel, when Manny

22· ·was hired?

23· · · ·A.· ·I really had no feelings towards it.

24· · · ·Q.· ·Did you think it was a good idea or a bad idea?

25· · · ·A.· ·I felt Jane was retaliating towards me and that's

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·1· ·why he was brought in, but I -- I didn't have any feeling

·2· ·towards Manny personally.

·3· · · ·Q.· ·Okay.· But you did feel that hiring Manny was kind

·4· ·of a personal jab or attack on you; is that correct?

·5· · · ·A.· ·I felt a little bit an attack on me.

·6· · · ·Q.· ·Okay.· And why did you feel that way?

·7· · · ·A.· ·Again, because after November 2015's incident, I

·8· ·kept bringing up questions and asking questions that made

·9· ·Jane and Atilla very uncomfortable and after that is when

10· ·Manny showed up.

11· · · ·Q.· ·Okay.· And what kind of questions were you asking

12· ·Manny and Atilla that were making them uncomfortable?

13· · · ·A.· ·I never asked Manny questions.· I asked Atilla and

14· ·Jane questions.

15· · · ·Q.· ·Oh, no, no, I think that was my question.

16· · · · · · What -- what questions did you ask Jane or Atilla

17· ·that made them feel uncomfortable?

18· · · ·A.· ·I started asking them questions as to why there

19· ·was a search warrant.· Why there were -- why investigators

20· ·were searching for premium fraud, forgery, you know, what's

21· ·going on.· You know, they -- there has to be something.

22· ·They wouldn't just randomly raid seven locations at the

23· ·same time on the same day at gunpoint, that there had to be

24· ·a reason and it -- and it had something to do with them,

25· ·and I think that made them uncomfortable.

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·1· · · ·Q.· ·So you were asking them -- so one of the things

·2· ·that they may have raided -- or issued search warrants was

·3· ·for premium fraud?

·4· · · ·A.· ·I believe that was one of the reasons, yes.

·5· · · ·Q.· ·Okay.· And would you -- would you have been able

·6· ·to detect whether there was fraud by your -- all the

·7· ·assurance of reviewing all the bills that were written?

·8· · · ·A.· ·No...

·9· · · ·Q.· ·I think you're muted.

10· · · ·THE REPORTER:· I think you're muted.

11· · · ·MR. RYU:· Why don't we take a moment, just take a

12· ·ten-minute break.

13· · · ·VIDEOGRAPHER:· Are we ready to go off the record?

14· · · ·MR. RYU:· Yeah.

15· · · · · · Can we go off the record?

16· · · ·MR. HACOHEN:· Sure.

17· · · ·VIDEOGRAPHER:· We are now going off the record.· The

18· ·time is 3 o'clock.

19· · · · · · (A recess was taken.)

20· · · ·VIDEOGRAPHER:· We are now going back on the record.

21· ·The time is 3:15.

22· · · ·MR. RYU:· Okay.· I think there was a question pending

23· ·because I didn't get the answer or Mr. Nabi's audio came

24· ·off.

25· · · · · · Can you read back the last question, please?

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·1· · · · · · (The question was read by the reporter.)

·2· · · ·Q.· ·BY MR. RYU:· You could answer that question,

·3· ·Mr. Nabi.

·4· · · ·A.· ·I wouldn't know about the premium fraud or what

·5· ·they were looking for.· That was a Department of Insurance

·6· ·thing for licensed bail agents and agencies.· I -- I didn't

·7· ·have anything to do with that.

·8· · · ·Q.· ·And who told you that this might be a premium

·9· ·fraud?

10· · · ·A.· ·It was on a list of items that Jane provided to

11· ·me.

12· · · ·Q.· ·And what types -- what was this list of items?

13· · · ·A.· ·Something like a notary stamp, false instruments,

14· ·forgery.· I don't know.· I -- I could be mistaken.

15· ·Something maybe about a witness.· And it was in those

16· ·lines.

17· · · ·Q.· ·And was this list like a physical piece of paper

18· ·that she had?

19· · · ·A.· ·Yes.

20· · · ·Q.· ·And did she tell you why that list was created?

21· · · ·A.· ·She told me that was the things the Department of

22· ·Insurance was searching for, and she told me she knew what

23· ·it was about.

24· · · ·Q.· ·And so those were the items that -- on the list

25· ·that she -- when she told you that she knew what it was

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·1· ·about, it was those items -- items on the list?

·2· · · ·A.· ·Yes.

·3· · · ·Q.· ·And so she did tell you about -- okay.

·4· · · · · · So, then, what would the search warrants have to

·5· ·do with the fact that, you know, hiring Manny was -- was an

·6· ·attack on you?

·7· · · ·A.· ·So I feel it was an attack on me because I started

·8· ·asking questions after that search warrant.

·9· · · ·Q.· ·And was Jane hesitant about giving you information

10· ·as to your questions?

11· · · ·A.· ·Both Atilla and Jane were very hesitant and

12· ·uncomfortable.

13· · · ·Q.· ·Did they ever ask you to stop asking those

14· ·questions?

15· · · ·A.· ·I -- I don't remember.

16· · · ·Q.· ·And did you continue to ask these questions until

17· ·you received an answer that you were satisfied with?

18· · · ·A.· ·I continued to ask questions and I continued to

19· ·look into things.

20· · · ·Q.· ·Okay.· Now, why do you feel that hiring Manny

21· ·would be an attack on you if he was just going to do an

22· ·internal audit of the business?

23· · · ·A.· ·I feel that Atilla and Jane came to the conclusion

24· ·that the image they had portrayed of themselves was no

25· ·longer that, and they probably wanted to get rid of me or

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·1· ·force me out or -- or something of that nature.

·2· · · ·Q.· ·Now, if you had done nothing wrong, how would an

·3· ·internal audit be an attack?

·4· · · ·A.· ·I don't think it was an audit.· I think it was

·5· ·to -- to understand what was going on so that way they

·6· ·could terminate me.

·7· · · ·Q.· ·So you felt that hiring Manny was to find some

·8· ·type of reason to terminate you.· Would that be a fair

·9· ·statement?

10· · · ·A.· ·No -- no, I don't think that's a fair statement.

11· · · ·Q.· ·Okay.· Then -- then I had the wrong understanding.

12· · · · · · So can you explain to me one more time as to how,

13· ·you know, hiring Manny would affect you if he was doing

14· ·some type of search through the company?

15· · · ·A.· ·I feel Manny was brought in to replace me.

16· · · ·Q.· ·Okay.· And why did you feel that way?

17· · · ·A.· ·Again, I feel the minute I asked about Atilla and

18· ·Jane, the warrant, their time in prison, their licenses and

19· ·started asking questions about this notary stamp that

20· ·mysteriously -- just kind of a circle of all this is going

21· ·around.

22· · · · · · They brought Manny in and I felt they told Manny,

23· ·and Manny gave me the impression of "Okay, I need to take

24· ·everything off your plate because these guys are going to

25· ·get rid of you, and I need to understand how you're running

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·1· ·this place."

·2· · · ·Q.· ·Okay.· Was it your understanding that Manny was a

·3· ·financial person versus a management person?

·4· · · ·A.· ·I don't know what Manny's certifications are, his

·5· ·educational background.· I -- I know nothing about that.

·6· · · ·Q.· ·Now, after Manny came into the office, did he

·7· ·request any information from you to conduct whatever

·8· ·investigation that he was doing?

·9· · · ·A.· ·If he just -- I remember when Manny came in, he --

10· ·you know, Jane introduced him to me and basically said, "He

11· ·works for my other company.· You know, would you mind

12· ·showing him around, showing the" -- "you know, he just

13· ·wants to get, like, a really good understanding."

14· · · · · · And I said, "I really don't have access to a lot

15· ·of stuff, Jane, you do."

16· · · · · · And she just said, "I don't have time right now.

17· ·Would you mind doing this?"

18· · · · · · And I said, "Sure."

19· · · · · · And Manny just kind of asked me bail questions

20· ·and, you know, how things work and who's who and that was

21· ·really kind of it.

22· · · ·Q.· ·And was Manny familiar with a bail bond business?

23· · · ·A.· ·I -- I don't know what his background was.

24· · · ·Q.· ·Okay.· Just by the questions that he was asking,

25· ·did you believe that he was, you know, an expert in the

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·1· ·bail bonds business?

·2· · · ·A.· ·Again, I don't know what his background was.

·3· ·Experts can ask questions as well.· I don't know.

·4· · · ·Q.· ·Now, did Manny ask you for the username and

·5· ·passwords to QuickBooks?

·6· · · ·A.· ·No.· I believe he had access prior to his arrival.

·7· · · ·Q.· ·Did he ever tell you that he had trouble getting

·8· ·into QuickBooks?

·9· · · ·A.· ·I don't recall.

10· · · ·Q.· ·Did Manny ever ask you for the username and

11· ·password to the Wells Fargo account?

12· · · ·A.· ·I don't remember.

13· · · ·Q.· ·Did Manny ask you for the username and passwords

14· ·for the Google AdWords account?

15· · · ·A.· ·I don't remember.· I remember going through Google

16· ·AdWords with him.

17· · · ·Q.· ·Okay.· Now, with Google AdWords, since it was

18· ·under your personal e-mail address, did you believe that

19· ·you owned that, that account?

20· · · ·A.· ·I own that e-mail, yes.

21· · · ·Q.· ·I understand you own that e-mail.

22· · · · · · But -- so if -- if you ever left Abba, that

23· ·account would go with you; is that correct?

24· · · ·A.· ·I do.· I feel I had a lot of my own database in

25· ·there and it belonged to me.

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·1· · · ·Q.· ·Okay.· And let's say -- you said that out of that

·2· ·one personal e-mail, you could have multiple different

·3· ·AdWord accounts; right?

·4· · · ·A.· ·(Moves head up and down.)

·5· · · ·Q.· ·Do the multiple accounts have their own password?

·6· ·Although you have the same e-mail account, are there

·7· ·different usernames and passwords, or do you log in as your

·8· ·e-mail address and you may have different passwords for

·9· ·different accounts?

10· · · · · · Or, you know, you log in -- sorry.· I'm just going

11· ·through the process.

12· · · · · · You log -- you know, you put your e-mail address

13· ·in and you put your password in and then you have access to

14· ·all the different AdWord accounts?· I don't know how it

15· ·works and that's why I'm asking you.

16· · · ·A.· ·I don't think -- I think AdWords accounts or any

17· ·account online similar to QuickBooks or whatever it could

18· ·be, anybody can give anybody access to it.· How they log in

19· ·is really on them.

20· · · · · · I don't know how many log-ins an AdWords could

21· ·have or how you would log in because I was never trying to

22· ·log in to another e-mail.· I always had my own e-mail.

23· · · ·Q.· ·Right.

24· · · · · · So my question is:· With using your personal

25· ·e-mail -- I -- I know you told me that you needed a

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·1· ·personal Gmail account to have an AdWords account.

·2· · · · · · Now, was the username and passwords specific to

·3· ·Abba's account and like the other accounts that you may

·4· ·have had, would they have different usernames and

·5· ·passwords?· Do you understand what I'm asking?

·6· · · ·MR. HACOHEN:· I'm sorry.· I don't understand the

·7· ·question.· I don't understand it.

·8· · · ·MR. RYU:· Okay.

·9· · · ·THE WITNESS:· Yeah, I -- I apologize, I'm lost.

10· · · ·Q.· ·BY MR. RYU:· Okay.· So let's say you wanted to get

11· ·access to the AdWords account that were used -- that Abba

12· ·was using -- or you were using on behalf of Abba.

13· · · ·A.· ·Okay.

14· · · ·Q.· ·If you were to go into that account using that

15· ·password, would you have the ability to access other

16· ·accounts that you may have had?

17· · · ·A.· ·I would have the ability to access other accounts,

18· ·yes.

19· · · ·Q.· ·So it's basically one username and one password

20· ·that gets you access to all of the accounts; would that be

21· ·correct?

22· · · ·A.· ·As many accounts as I have access to, yes.

23· · · ·Q.· ·Okay.· So it wouldn't be -- the multiple accounts

24· ·that you may have had under that one e-mail address, the

25· ·username and password would not be specific to each and

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·1· ·every one of those accounts, it would be one username and

·2· ·one password that would have access to all the accounts?

·3· · · ·A.· ·Yes.

·4· · · ·MR. HACOHEN:· Tom, can we take 5 minutes?

·5· · · ·MR. RYU:· Sure.

·6· · · ·MR. HACOHEN:· Okay.

·7· · · ·VIDEOGRAPHER:· Would you like to go off the record?

·8· · · ·MR. RYU:· Sure.

·9· · · ·VIDEOGRAPHER:· We are now going off the record.· The

10· ·time is 3:30.

11· · · · · · (A recess was taken.)

12· · · ·VIDEOGRAPHER:· We are now going back on the record.

13· ·The time is 3:41.

14· · · ·Q.· ·BY MR. RYU:· Okay.· Let me remind you that you're

15· ·still under oath, Mr. Nabi.

16· · · · · · So did Manny ever ask you for the username and

17· ·password for Abba's Facebook account?

18· · · ·A.· ·I -- I don't remember.

19· · · ·Q.· ·Did Manny ever ask you for the username and

20· ·password for Abba's Instagram account?

21· · · ·A.· ·I don't recall.

22· · · ·Q.· ·Did Manny ask you for the username and password

23· ·for Abba's Yelp account?

24· · · ·A.· ·I -- I don't remember.

25· · · ·Q.· ·Did Manny ask you for the username and password

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·1· ·for Abba's Twitter account?

·2· · · ·A.· ·No.

·3· · · ·Q.· ·Did Manny ever ask you for the username and

·4· ·password for Abba's Microsoft Office account?

·5· · · ·A.· ·I don't remember.

·6· · · ·Q.· ·Did Manny ask you for certain information to help

·7· ·him with his investigation?

·8· · · ·A.· ·I was never aware that Manny was an investigator.

·9· · · ·Q.· ·Okay.· Regardless of whether he was an

10· ·investigator or an auditor or -- I'm just using that term

11· ·loosely --

12· · · ·A.· ·Okay.

13· · · ·Q.· ·-- with the stuff that Manny was doing, whatever

14· ·he was doing, was he asking you questions to help him with

15· ·whatever he was doing?

16· · · ·A.· ·Manny requested from me to get information on

17· ·operations, what my job was, quality.· How we did our jail

18· ·ads, how much of that was Google, how much was jail board

19· ·ads.· How much was these walk-ins.· How files were put

20· ·together.· Those were the type of questions Manny asked me.

21· · · ·Q.· ·Okay.· And did you cooperate and give him the best

22· ·information as possible when he asked you for anything?

23· · · ·A.· ·All of -- all of his questions pertaining to how I

24· ·ran Abba, I -- I provided those to him.

25· · · ·Q.· ·Were there questions by Manny that were not as to

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·1· ·your knowledge about how Abba was run, but other questions

·2· ·other than what you just spoke about?

·3· · · ·A.· ·I remember Manny, you know, really just bringing

·4· ·up, you know, how I tripled business, how was it done.· And

·5· ·my interactions with Manny were really about that.

·6· · · · · · Most of his financial stuff, discussions or

·7· ·questions, were with Ana and Jane.· He would copy me on the

·8· ·questions sometimes if they weren't in person because he --

·9· ·he worked at a different location.· So he would e-mail Ana

10· ·and Jane, and some questions he would cc me on.

11· · · ·Q.· ·So if there were questions and you had the

12· ·information, you didn't have any problems giving him all

13· ·the information that he needed; correct?

14· · · ·A.· ·No.

15· · · ·Q.· ·Okay.· Were there any occasions where you

16· ·instructed Ana not to give him any information?

17· · · ·A.· ·There was -- I was at lunch.· I remember it.· And

18· ·he wanted access to the employees' personnel files.· And I

19· ·had the key for that, Jane did, and Atilla, and I told Ana,

20· ·"Just tell him to hang tight, I'm on my way, I'll give him

21· ·access to the cabinet."

22· · · ·Q.· ·And that was the only time you actually --

23· ·eventually you gave it to him; right?

24· · · ·A.· ·Yes.

25· · · ·Q.· ·Okay.· So were there any questions or occasions

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·1· ·where you, you know, refused to give him any information or

·2· ·access to something that he requested?

·3· · · ·A.· ·Not that I can recall.

·4· · · ·Q.· ·Okay.· Okay.· Now, while you were working at Abba,

·5· ·did you ever repossess a 2005 Nissan Altima for collected

·6· ·premiums that went bad?

·7· · · ·A.· ·Personally?

·8· · · ·Q.· ·Oh, personally, or did -- did -- did you do it on

·9· ·behalf of Abba?· Well, okay.· Let me rephrase that

10· ·question.

11· · · ·A.· ·Please.

12· · · ·Q.· ·Did you on behalf of Abba ever repossess a 2005

13· ·Nissan Altima because the defendant failed to pay the

14· ·premiums that he was supposed to pay?

15· · · ·A.· ·I don't recall the reason for it.· The Altima was

16· ·to replace his collateral with us and we had it -- all

17· ·documentation on that.

18· · · ·MR. RYU:· Okay.· Okay.· I'm going to mark as Exhibit

19· ·Number 5.

20· · · · · · (Plaintiff's Exhibit 5 was marked for

21· · · · · · identification and is attached hereto.)

22· · · ·Q.· ·BY MR. RYU:· This is the Abba Bail Bonds invoice

23· ·that's regarding Defendant Jose Araviso (phonetic).· Let me

24· ·just make that a little smaller so that you could see a

25· ·fuller picture.

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·1· · · · · · It looks like from this invoice the premium was

·2· ·for -- the total amount was $14,515 and that the defendant,

·3· ·or whoever was paying for his premiums, paid $200 and there

·4· ·was a total due and owing of $14,315.

·5· · · · · · Just by looking at this invoice, would that be

·6· ·correct?

·7· · · ·A.· ·I would need to look at each line item and the

·8· ·payment history.· This is just like a snapshot.

·9· · · ·Q.· ·Okay.· So -- but it's a snapshot as of Wednesday,

10· ·April 6, 2016; correct?

11· · · ·A.· ·Yes.· That shows the date it was printed out.

12· · · ·MR. RYU:· Okay.· Let me mark as -- let's see.· Okay.

13· ·Let me mark as Exhibit Number 6 a -- an invoice from -- I

14· ·think it's Toledo Towing Service.

15· · · · · · (Plaintiff's Exhibit 6 was marked for

16· · · · · · identification and is attached hereto.)

17· · · ·Q.· ·BY MR. RYU:· I believe this was the invoice by

18· ·Toledo Towing Service for the repossession of the Altima.

19· · · · · · Have you seen this document before?

20· · · ·A.· ·I don't remember this.· It didn't have a year,

21· ·make, model.· Doesn't even have a date.· I can't tell.

22· · · · · · What's on the bottom?

23· · · ·Q.· ·It says, "Jose Araviso."· It's -- it's related to

24· ·the same bond.

25· · · ·A.· ·If you say so.

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·1· · · ·Q.· ·Okay.· So you don't recognize this document;

·2· ·right?

·3· · · ·A.· ·It -- it looks like an invoice for Toledo Towing

·4· ·Service.

·5· · · ·MR. RYU:· Okay.· Okay.· Let me mark Exhibit 7.

·6· · · · · · (Plaintiff's Exhibit 7 was marked for

·7· · · · · · identification and is attached hereto.)

·8· · · ·Q.· ·BY MR. RYU:· Do you see this payment history?

·9· · · ·A.· ·I do.

10· · · ·MR. HACOHEN:· Hold on a second so I can take a look at

11· ·this one.· Give me one second, Tom, I just want to see -- I

12· ·didn't get a chance to review this one yet.

13· · · ·MR. RYU:· Okay.

14· · · ·MR. HACOHEN:· Can you scroll down a bit to see the

15· ·whole thing?

16· · · ·MR. RYU:· I think that was the whole thing.· Yeah,

17· ·that's the whole thing.

18· · · ·MR. HACOHEN:· Okay.

19· · · ·MR. RYU:· Are you done?

20· · · ·MR. HACOHEN:· Sure, go ahead.

21· · · ·MR. RYU:· Okay.

22· · · ·Q.· ·BY MR. RYU:· Mr. Nabi, have you seen this document

23· ·before?

24· · · ·A.· ·No.

25· · · ·Q.· ·Okay.· And are you familiar with this type of

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·1· ·document that was part of Abba's files?

·2· · · ·A.· ·I'm not.

·3· · · ·Q.· ·Okay.· So it looks like the repossession cost was

·4· ·the -- the towing charges and then there's a DMV cost.

·5· · · · · · When you repossess a car, do they have DMV costs

·6· ·that are involved?· Do you know?

·7· · · ·A.· ·I don't know.· I've never worked with the DMV.

·8· · · ·MR. RYU:· Okay.· Then let me mark as Exhibit Number 8.

·9· · · · · · (Plaintiff's Exhibit 8 was marked for

10· · · · · · identification and is attached hereto.)

11· · · ·Q.· ·BY MR. RYU:· Exhibit Number 8 is an estimate from

12· ·Anaya's Service Center regarding the same 2005 Nissan

13· ·Altima.

14· · · · · · Have you ever seen this document before?

15· · · ·A.· ·I have.

16· · · ·MR. HACOHEN:· How do we know that's related to the same

17· ·transaction?

18· · · ·MR. RYU:· Because it's the same 2005 Nissan Altima; has

19· ·the same license plate number.

20· · · ·MR. HACOHEN:· Oh, I didn't see all that.· Okay.· All

21· ·right.

22· · · ·MR. RYU:· Okay.

23· · · ·Q.· ·BY MR. RYU:· And you do recognize this document;

24· ·right?

25· · · ·A.· ·I do.

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·1· · · ·Q.· ·Okay.· And what is this document?

·2· · · ·A.· ·An invoice for repairs to the vehicle.

·3· · · ·Q.· ·Okay.· And the customer's Abba Bail Bonds.

·4· · · · · · Did you authorize this repair to this vehicle?

·5· · · ·A.· ·I did.

·6· · · ·Q.· ·Okay.· And so basically in order to repossess the

·7· ·car and repairing it, you spent $575 for the towing, 150

·8· ·for the DMV cost, and right now you spent about 1180.54 for

·9· ·the repair cost.

10· · · · · · Let me mark as Exhibit Number 8 --

11· · · ·THE REPORTER:· 9, Counsel.

12· · · ·MR. RYU:· -- oh, 9, sorry, another invoice by Anytime

13· ·Auto Repair.

14· · · · · · (Plaintiff's Exhibit 9 was marked for

15· · · · · · identification and is attached hereto.)

16· · · ·Q.· ·BY MR. RYU:· Okay.· Are you familiar with this

17· ·invoice?

18· · · ·A.· ·I believe so, yes.

19· · · ·Q.· ·Okay.· So that Nissan Altima, did it require a new

20· ·engine as well?

21· · · ·A.· ·Per this invoice, yes.

22· · · ·Q.· ·Okay.· And you authorized this payment for a new

23· ·engine?

24· · · ·A.· ·Yes.

25· · · ·MR. RYU:· Okay.· Let me mark as Exhibit Number 10, this

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·1· ·would be a report by Advance Auto Group, LLC, concerning

·2· ·their fair market value of the vehicle.

·3· · · · · · (Plaintiff's Exhibit 10 was marked for

·4· · · · · · identification and is attached hereto.)

·5· · · ·Q.· ·BY MR. RYU:· Okay.· Do you see that?· Do you see

·6· ·this document?

·7· · · ·A.· ·I do.

·8· · · ·Q.· ·Okay.· And so the fair market value of the vehicle

·9· ·was $453 and it looks like it was before the engine was

10· ·replaced and before the -- the car was repaired.

11· · · · · · Did you order this appraisal?

12· · · ·A.· ·I don't remember.

13· · · ·Q.· ·Okay.

14· · · ·MR. HACOHEN:· To which cause of action does this line

15· ·of questioning pertain?· Is this breach of fiduciary?· Like

16· ·how does this have anything to do with the case is what I'm

17· ·trying to figure out.

18· · · ·MR. RYU:· Well, let me ask my last question and then --

19· ·and then you'll probably see.

20· · · ·MR. HACOHEN:· Okay.

21· · · ·Q.· ·BY MR. RYU:· And, actually, it will go to the

22· ·breach of fiduciary duty.

23· · · ·MR. HACOHEN:· Okay.

24· · · ·MR. RYU:· Let -- let me mark as Exhibit Number 11.

25· · · ·Q.· ·BY MR. RYU:· Okay, so this is an invoice from Abba

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·1· ·Bail Bonds to Southern California -- or So Cal Fugitive

·2· ·Recovery for the sale of the same Nissan Altima for $200.

·3· · · · · · Are you familiar with this document?

·4· · · · · · (Plaintiff's Exhibit 11 was marked for

·5· · · · · · identification and is attached hereto.)

·6· · · ·MR. HACOHEN:· Okay, you can go ahead.

·7· · · ·Q.· ·BY MR. RYU:· Mr. Nabi, do you recognize this

·8· ·document?

·9· · · ·A.· ·Yes.· I -- I see the document.· I don't -- I don't

10· ·remember what it's for.

11· · · ·Q.· ·Isn't it true that you actually purchased the

12· ·vehicle for $200 -- or not you, Southern Cali- -- So Cal

13· ·Fugitive actually purchased the vehicle for $200?

14· · · ·A.· ·I don't remember.

15· · · ·MR. RYU:· Okay.· Let me go to Exhibit Number 12.

16· · · · · · (Plaintiff's Exhibit 12 was marked for

17· · · · · · identification and is attached hereto.)

18· · · ·MR. RYU:· Exhibit 12 is Check Number 297 from the

19· ·checking account of Yousuf Nabi, So Cal Fugitive Recovery,

20· ·payable to Abba Bail Bonds for $200 for a Nissan Altima,

21· ·2005, Plate Number 7NBZ265.

22· · · ·Q.· ·BY MR. RYU:· Is that your signature, Mr. Nabi?

23· · · ·A.· ·It does appear to be so.

24· · · ·Q.· ·Isn't it true that you purchased this vehicle for

25· ·$200 from Abba Bail Bonds?

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·1· · · ·A.· ·I -- I don't recall the transaction.

·2· · · ·Q.· ·Okay.· So --

·3· · · ·A.· ·It's been so long ago.

·4· · · ·Q.· ·Okay.· So I totaled up all the costs, in terms of

·5· ·the DMV cost, the towing cost, the repair cost and the

·6· ·engine replacement cost, and it turns out to be $4,205.54

·7· ·of just the repairs or fees that it took to get that car

·8· ·running.

·9· · · · · · Does it make sense that you paid $200 to purchase

10· ·this vehicle?

11· · · ·MR. HACOHEN:· Assumes facts not in evidence.· There's

12· ·no evidence that he did purchase this vehicle for $200.

13· ·Not by way of this testimony, at least.

14· · · ·Q.· ·BY MR. RYU:· Are you denying that you purchased --

15· · · ·MR. HACOHEN:· Yeah --

16· · · ·Q.· ·BY MR. RYU:· -- that So Cal Fugitive purchased

17· ·this vehicle?

18· · · ·A.· ·I --

19· · · · · · (Reporter requests clarification.)

20· · · ·MR. HACOHEN:· Yeah, I said I think he testified that he

21· ·has no recollection one way or the other.

22· · · ·Q.· ·BY MR. RYU:· That's your testimony, that you don't

23· ·recall?

24· · · ·A.· ·I -- I don't recall.· I -- I don't remember.· It

25· ·was in 2016 and I don't remember.

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·1· · · ·Q.· ·Okay.· Let's talk about another vehicle.

·2· · · · · · Did you use Abba's money to repossess a 2006 Chevy

·3· ·Trailblazer used as collateral to Abba for another bond?

·4· · · ·A.· ·I -- I don't remember.

·5· · · ·Q.· ·Did you instruct Danny -- was there a person by

·6· ·the name Danny Garcia that worked at Abba?

·7· · · ·A.· ·Yes.

·8· · · ·Q.· ·Did you instruct Danny to prepare an invoice from

·9· ·Abba to So Cal Fugitive for the sale of that vehicle, as

10· ·well, to So Cal?

11· · · ·MR. HACOHEN:· Sorry.· Which vehicle are you talking

12· ·about?

13· · · ·MR. RYU:· A 2006 Chevy Trailblazer.

14· · · ·THE WITNESS:· I -- I don't recall.

15· · · ·Q.· ·BY MR. RYU:· Do you remember selling that vehicle

16· ·from Abba to So Cal for the amount of a thousand dollars

17· ·when the repair bills were 2400 plus?

18· · · ·A.· ·The Altima was 4500 and -- and this Trailblazer

19· ·was 2400?

20· · · ·Q.· ·The repair cost was 2400.

21· · · ·A.· ·I don't remember.

22· · · ·Q.· ·You don't remember.· Okay.

23· · · · · · Now, while you were working at Abba, did you own a

24· ·2007 -- year 2007 motorcycle?

25· · · ·A.· ·I'm sorry.· Can you repeat that?

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·1· · · ·Q.· ·Did you own a motorcycle where the motorcycle was

·2· ·a 2007 motorcycle?

·3· · · ·A.· ·Yes.

·4· · · ·Q.· ·Okay.· And do you recall paying $421 for the

·5· ·registration -- strike that.

·6· · · · · · Was that motorcycle in your personal name,

·7· ·registered to you?

·8· · · ·A.· ·I don't recall.

·9· · · ·Q.· ·Okay.· And do you recall that the registration

10· ·with the DMV was $421?

11· · · ·A.· ·I don't remember.

12· · · ·Q.· ·And do you remember paying the registration on

13· ·your personal motorcycle using Abba's money?

14· · · ·MR. RYU:· Okay.· Let me mark as Exhibit Number 13,

15· ·which is the motorcycle registration.

16· · · · · · (Plaintiff's Exhibit 13 was marked for

17· · · · · · identification and is attached hereto.)

18· · · ·Q.· ·BY MR. RYU:· Okay.· Mr. Nabi, do you recognize

19· ·this document?

20· · · ·A.· ·I understand what this document is, yes.

21· · · ·Q.· ·Okay.· And it's a motorcycle, year model was 2007,

22· ·I think make is A-g-u-s-t.· I'm not sure what that brand

23· ·is.· But -- but the registered owner is listed as you,

24· ·Nabi, Yousuf.· Is that you?

25· · · ·A.· ·That's me.

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·1· · · ·Q.· ·Okay.· And the registration was $375 and it looks

·2· ·like the recording fee was $46.

·3· · · · · · And did you use -- does this refresh your

·4· ·recollection as to whether you used Abba funds to pay for

·5· ·this registration and recording on your personal

·6· ·motorcycle?

·7· · · ·A.· ·So the registration amount looks like $375 in the

·8· ·document I'm looking at.

·9· · · ·Q.· ·Uh-huh.

10· · · ·A.· ·And then there's a Los Angeles County

11· ·Registrar-Recorder receipt for $46.· I don't know why -- I

12· ·-- I -- I don't know why a -- a motorcycle has anything to

13· ·do with the County Registrar-Recorder's office.

14· · · ·Q.· ·I don't either.

15· · · ·A.· ·Well, you're presenting it, you tell me.

16· · · ·Q.· ·Okay.· So -- well, it's your registration card, so

17· ·you tell me.

18· · · ·A.· ·Sorry, I'm just looking at this -- I just flipped

19· ·it over and I'm, like, wait a minute, what is this

20· ·registrar-recorder's office?

21· · · ·Q.· ·So do you -- do you -- okay.

22· · · · · · Do you remember paying the 375 from Abba's

23· ·account?

24· · · ·A.· ·I --

25· · · ·MR. HACOHEN:· Misstates the documents.

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·1· · · ·THE WITNESS:· Yeah, I think there's -- there must be

·2· ·some kind of confusion, personally, just looking at this.

·3· ·Because Brenda Castro is in there, who did all of our

·4· ·filings.

·5· · · · · · I don't know.· Looks like this is an error of some

·6· ·kind of why Abba paid this.· But the $46, I don't -- so the

·7· ·whole total of 421, you're telling me, I don't know about

·8· ·that.

·9· · · ·MR. RYU:· Okay.

10· · · ·MR. HACOHEN:· Tom, could we go off the record for a

11· ·second?

12· · · ·MR. RYU:· Sure.

13· · · ·VIDEOGRAPHER:· Is everybody ready to go off the record?

14· · · ·MR. RYU:· Yeah, I am.

15· · · ·VIDEOGRAPHER:· Okay.· We are now going off the record.

16· ·The time is 4:08.

17· · · · · · (A recess was taken.)

18· · · ·VIDEOGRAPHER:· We are now going back on the record.

19· ·The time is 4:10.

20· · · ·Q.· ·BY MR. RYU:· Do you recall a client by the name of

21· ·Michael Trevor in early 2006 where his premium balance was

22· ·approximately $6,500?

23· · · ·A.· ·No.· I was never with Abba in 2006.

24· · · ·Q.· ·2016, sorry.· Early 2016.· Prior to April -- prior

25· ·to April 7, 2016.

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·1· · · ·A.· ·I don't recall that name.

·2· · · ·Q.· ·Okay.· Did you ever repossess that car and obtain

·3· ·the pink slips to that car?

·4· · · ·MR. HACOHEN:· Vague as to "that car."

·5· · · ·Q.· ·BY MR. RYU:· To Michael Trevor's car without --

·6· · · ·MR. HACOHEN:· Make?· Year?· Model?

·7· · · ·MR. RYU:· I don't have it.

·8· · · ·THE WITNESS:· I don't recall Michael Trevor; therefore,

·9· ·I couldn't recall even what car Michael drove.

10· · · ·Q.· ·BY MR. RYU:· Okay.· And then on December 23, 2016,

11· ·did you use Abba funds to purchase items from Porsche

12· ·Designs?

13· · · ·A.· ·Don't recall.

14· · · ·Q.· ·Okay.· Did Jane ever send you an e-mail to stop

15· ·making payments out of any Abba accounts?

16· · · ·A.· ·Not that I remember.

17· · · ·MR. RYU:· Let me mark as Exhibit Number 14 an e-mail

18· ·from Jane to Ana and Yousuf dated April 4th, 2016.

19· · · · · · (Plaintiff's Exhibit 14 was marked for

20· · · · · · identification and is attached hereto.)

21· · · ·Q.· ·BY MR. RYU:· Okay.· Do you remember getting this

22· ·e-mail?

23· · · ·MR. HACOHEN:· Can I have a second to read this?· One

24· ·second, Tom.

25· · · ·MR. RYU:· Sure.

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·1· · · ·MR. HACOHEN:· Do we have the February 14th e-mail list

·2· ·that's referenced in this e-mail?

·3· · · ·MR. RYU:· No.

·4· · · ·MR. HACOHEN:· Okay.· One sec, let me just finish

·5· ·reading it, please.

·6· · · · · · Okay, I'm ready.

·7· · · ·Q.· ·BY MR. RYU:· Do you remember this e-mail?

·8· · · ·A.· ·I -- I'm looking at it now, yes.

·9· · · ·Q.· ·If you could just tell me when you're done.

10· · · ·A.· ·I -- I -- I've read it.

11· · · ·Q.· ·Okay.

12· · · ·A.· ·It's dated April 4, 2016.

13· · · ·Q.· ·And do you recognize this e-mail?

14· · · ·A.· ·I do.

15· · · ·Q.· ·Okay.· And, then, did Jane ever send you an e-mail

16· ·to stop hiring and firing people at Abba?

17· · · ·A.· ·Yes.

18· · · ·Q.· ·Okay.· And do you know the circumstances as to why

19· ·she asked you not to fire and hire people anymore?

20· · · ·MR. HACOHEN:· Vague.· Calls for speculation.

21· · · ·Q.· ·BY MR. RYU:· If you know.

22· · · ·A.· ·I mean, that hiring and firing e-mail you just

23· ·showed as an exhibit was in the last 2 or 3 days that I was

24· ·there.· I don't recall anything much about those.

25· · · ·MR. RYU:· Let me mark as Exhibit Number 15 the e-mail

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·1· ·from Jane to you.

·2· · · · · · (Plaintiff's Exhibit 15 was marked for

·3· · · · · · identification and is attached hereto.)

·4· · · ·Q.· ·BY MR. RYU:· Did -- did either of the two e-mails,

·5· ·the one that you're looking at right now regarding the

·6· ·hiring and firing, and the other one that says you

·7· ·shouldn't make any payments anymore, did that bother you?

·8· · · ·MR. HACOHEN:· Just for the record, Tom, I don't think

·9· ·the previous e-mail was to Yousuf.· I think it was to Ana.

10· · · ·MR. RYU:· Okay.· Well, I think Yousuf was cc'd on it,

11· ·so...

12· · · ·MR. HACOHEN:· Sure, but --

13· · · ·Q.· ·BY MR. RYU:· Did the e-mail to Ana on the 4th and

14· ·did this e-mail to you on the 6th, did these two e-mails

15· ·bother you?

16· · · ·A.· ·Yes.

17· · · ·Q.· ·So you never stated that because you don't have

18· ·the ability to hire and fire, and because you don't have

19· ·the ability to write any more -- or spend any more money

20· ·without prior approval, that you essentially felt that you

21· ·were terminated?

22· · · ·MR. HACOHEN:· Misstates the testimony and

23· ·mischaracterizes the testimony.

24· · · · · · But you can answer.

25· · · ·THE WITNESS:· So the last e-mail was addressed to Ana

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·1· ·and it didn't say that I didn't have any authority.· It

·2· ·said that I needed to actually sign off on the check

·3· ·request and for things to be signed off by me and put into

·4· ·a check.

·5· · · · · · And this one that I couldn't hire, fire and put

·6· ·anybody on probation without Jane's prior approval, this

·7· ·didn't bother me, no.

·8· · · ·Q.· ·BY MR. RYU:· No.

·9· · · · · · Why don't we go off the record for one second, I

10· ·need about 2 minutes to find something.

11· · · ·VIDEOGRAPHER:· Are you ready to go off the record?

12· · · ·MR. HACOHEN:· Let's go off the record.· Yeah.

13· · · ·VIDEOGRAPHER:· We are now going off the record.· The

14· ·time is 4:17.

15· · · · · · (A recess was taken.)

16· · · ·VIDEOGRAPHER:· We are now going back on the record.

17· ·The time is 4:23.

18· · · ·Q.· ·BY MR. RYU:· Okay.· Mr. Nabi, let me remind you

19· ·that you're still under oath.

20· · · · · · Let's see.· Did you ever write an e-mail to anyone

21· ·that you were the only person at Abba to authorize credit

22· ·card transactions?

23· · · ·A.· ·I don't recall that.

24· · · ·MR. RYU:· Okay.· Let me mark as Exhibit Number 17, an

25· ·e-mail from --

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·1· · · ·THE REPORTER:· 16.

·2· · · ·MR. RYU:· -- oh, 16, sorry.

·3· · · ·Q.· ·BY MR. RYU:· Okay.· Can you take a look at this

·4· ·e-mail and see if you recognize it?

·5· · · · · · (Plaintiff's Exhibit 16 was marked for

·6· · · · · · identification and is attached hereto.)

·7· · · ·THE WITNESS:· I recognize this.· Yes.· I -- this jogs

·8· ·my memory.

·9· · · ·Q.· ·BY MR. RYU:· Okay.· Were you the only person at

10· ·Abba that could authorize credit card transactions?

11· · · ·A.· ·To this individual, CGE Locator, yes.

12· · · ·Q.· ·Okay.· And so there was no one else?· Jane

13· ·couldn't authorize it or Atilla couldn't authorize it?

14· · · ·A.· ·Not to CGE Locator, no.

15· · · ·Q.· ·And why was that?

16· · · ·A.· ·This -- this individual, Jesse Stevens, and CGE

17· ·where -- were -- again, 2016, so we've -- kind of bear with

18· ·me, it might come out choppy, but they were in

19· ·collaboration, and myself and Jane felt that they were

20· ·trying to take advantage of Abba.

21· · · · · · And Jane wrote them an e-mail and then I wrote

22· ·them an e-mail simultaneously while we were sitting at --

23· ·each other kind of figuring out how we're going to handle

24· ·these people who we felt were trying to take advantage of

25· ·Abba.

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·1· · · ·Q.· ·Okay.· And did you ever sign any credit card

·2· ·authorizations for the use of Atilla Gahbro's credit card?

·3· · · ·A.· ·I could have, possibly, yes.

·4· · · ·MR. RYU:· Okay.· Let me mark as Exhibit Number 17 a

·5· ·document entitled Credit Card Payment Authorization.

·6· · · · · · (Plaintiff's Exhibit 17 was marked for

·7· · · · · · identification and is attached hereto.)

·8· · · ·Q.· ·BY MR. RYU:· Okay.· Do you recognize this

·9· ·document?

10· · · ·A.· ·Would you mind scrolling up?

11· · · ·Q.· ·Yeah.

12· · · ·A.· ·Yes, I do.

13· · · ·Q.· ·And that's your signature?

14· · · ·A.· ·That is not my signature.

15· · · ·Q.· ·Okay.· Then do you recognize the document?

16· · · ·A.· ·I recognize the document, yes.

17· · · ·Q.· ·Do you know who signed your signature?

18· · · ·A.· ·I do not.

19· · · ·Q.· ·But you didn't request this authorization?

20· · · ·MR. HACOHEN:· Sorry, what was the question?

21· · · ·Q.· ·BY MR. RYU:· You did not authorize this

22· ·authorization?

23· · · ·MR. HACOHEN:· Are you asking whether he authorized

24· ·someone to sign his name to the document?

25· · · ·MR. RYU:· Well, let's go with that question, then.

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·1· · · ·Q.· ·BY MR. RYU:· Did you authorize someone to sign on

·2· ·your behalf?

·3· · · ·A.· ·I don't remember.

·4· · · ·Q.· ·Okay.

·5· · · ·A.· ·I know what the charge is for or -- or what the

·6· ·authoriz- -- this credit card payment authorization is for,

·7· ·but I -- I don't remember the -- the -- the signature

·8· ·specifics.

·9· · · ·Q.· ·Okay.· Okay.· Now, did you ever tell Jane that --

10· ·while you were still working at Abba, that you were going

11· ·to set up your own bail bond company?

12· · · ·A.· ·I did.

13· · · ·Q.· ·And when did you tell her that you were going to

14· ·set up your own bail bond company?

15· · · ·A.· ·Sometime in 20- -- late 2016.

16· · · ·Q.· ·Late 2016?

17· · · ·MR. HACOHEN:· You left in April.

18· · · ·THE WITNESS:· Well, when I say, "late," I apologize.

19· ·Late in my tenure with Abba in 2016, so maybe March or

20· ·April.

21· · · ·Q.· ·BY MR. RYU:· Okay.· And was it your plan to open

22· ·up your own bail bonds company and continue to work at

23· ·Abba?

24· · · ·A.· ·I had discussed that with Jane, yes.

25· · · ·Q.· ·And in your mind, do you believe that that would

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·1· ·have worked, in terms of having your own bail bond company

·2· ·and still working as the COO a -- of a competing bail bond

·3· ·company?

·4· · · ·A.· ·Yes.

·5· · · ·Q.· ·And how did you think that that would work?

·6· · · ·A.· ·I learned that from Jane.· So Jane also owned

·7· ·Atilla Gahbro Bail Bonds -- I'm sorry, between Jane and

·8· ·Atilla, they owned Atilla Gahbro Bail Bonds, Jane Un Bail

·9· ·Bonds, Ararsati (phonetic) Bail Bonds and Mother's Bail

10· ·Bonds.

11· · · · · · So to advertise in the jail, like I mentioned

12· ·before, you need to be licensed to be able to advertise.

13· ·And each one of those companies was able to do an

14· ·advertisement in the jail.

15· · · · · · The phone numbers still went to Abba Bail Bonds.

16· ·Abba Bail Bonds still wrote the bail, but when you look at

17· ·a jail board ad and you have a hundred bail bond companies

18· ·advertising, it's very common to have one agency have

19· ·multiple ads in the multiple licenses, that way you're

20· ·capturing more of the space within those hundred

21· ·advertisements.

22· · · ·Q.· ·Then was it your intentions to open up this new

23· ·bail bond company and share in the profits of this bail

24· ·bond company with Jane?

25· · · ·A.· ·Myself and Jane spoke about running as in

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·1· ·advertising, not as profits.· Myself and Jane discussed

·2· ·possibilities of becoming a sub-producer through Abba.· We

·3· ·discussed would it work if I did it only on my own.· We

·4· ·discussed different avenues of how this advertising would

·5· ·work for us to get more clients.

·6· · · ·Q.· ·Okay.· So in terms of Jane, what was her feedback

·7· ·to you wanting to open up your own bail bond company?

·8· · · ·A.· ·I mean, we went through so many different

·9· ·scenarios how it would work.· She asked me why Gotham and,

10· ·you know, I really brought up how I love Batman and New

11· ·York City, how I felt it was, like, a very catchy name.

12· · · · · · I -- I don't remember if it was -- I mean, we were

13· ·both excited in talking about it and throwing out different

14· ·ideas.

15· · · ·Q.· ·Okay.· And on April 7th, 2016, did you stop

16· ·working for Abba Bail Bonds?

17· · · ·MR. HACOHEN:· Objection.· Legal conclusion as to "stop

18· ·working for."

19· · · · · · But you may answer to the extent you understand.

20· · · ·THE WITNESS:· My relationship ended with Abba and I

21· ·believe it was April 5, 6, 7, somewhere in that range.

22· · · ·Q.· ·BY MR. RYU:· Well, I mean, as of April 6th, 2016,

23· ·Jane was asking you to stop hiring and firing people.

24· · · · · · Do you believe that you were still employed at

25· ·Abba on April 6th, 2016?

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·1· · · ·A.· ·I -- I don't remember.

·2· · · ·Q.· ·Okay.· Whatever day that -- it's either the 5th,

·3· ·6th or 7th, do you believe that you were fired from Abba?

·4· · · ·A.· ·I believe I was terminated.

·5· · · ·Q.· ·Did anybody tell you that you were terminated?

·6· · · ·A.· ·Yes.

·7· · · ·Q.· ·And who told you you were terminated?

·8· · · ·A.· ·Ryan Smalls.

·9· · · ·Q.· ·And who is Ryan Smalls?

10· · · ·A.· ·She is -- business acquaintance, slash, friend of

11· ·Jane Un, and he advised me that he would be taking over the

12· ·next day.

13· · · ·Q.· ·Okay.· And Ryan stated that it was the decision of

14· ·Abba to fire you or terminate you?

15· · · ·A.· ·Yes.

16· · · ·Q.· ·Okay.· So you feel that you didn't leave

17· ·voluntarily?

18· · · ·A.· ·I don't remember.

19· · · ·Q.· ·And so at some point in time, you physically left

20· ·Abba's office and you never came back, correct, to work?

21· · · ·A.· ·Correct.

22· · · ·Q.· ·Okay.· When you left, did you take any employee

23· ·files with you?

24· · · ·A.· ·No, I did not.

25· · · ·Q.· ·Okay.· Did you take any corporate documents with

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·1· ·you?

·2· · · ·A.· ·No, I did not.

·3· · · ·Q.· ·Okay.· Did you take any bonds with you?

·4· · · ·A.· ·No, I did not.

·5· · · ·Q.· ·Did you take Abba's iPad with you?

·6· · · ·A.· ·Abba's iPad?· I don't remember.

·7· · · ·Q.· ·And did you take Abba's laptop with you?

·8· · · ·A.· ·I don't remember.

·9· · · ·MR. RYU:· Let me mark as Exhibit Number 18 the Articles

10· ·of Incorporation for Gotham Bail Bonds, LLC.

11· · · · · · (Plaintiff's Exhibit 18 was marked for

12· · · · · · identification and is attached hereto.)

13· · · ·Q.· ·BY MR. RYU:· Do you recognize this document?

14· · · ·MR. HACOHEN:· Can you scroll down?

15· · · ·THE WITNESS:· Yes.

16· · · ·Q.· ·BY MR. RYU:· Is that your signature?

17· · · ·A.· ·That is my signature.

18· · · ·Q.· ·And you incorporated Gotham Bail Bonds Limited

19· ·Liability Company on March 16, 2016, and this is prior to

20· ·you leaving -- or when your relationship with Abba ended,

21· ·it -- it was prior to that date; right?

22· · · ·A.· ·Yes, March 16th is prior to April 5, 6 or 7.

23· · · ·Q.· ·Okay.· And why did you incorporate this -- or

24· ·organize this company?

25· · · ·A.· ·This, again, what we were discussing goes back to

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·1· ·Gotham Bail Bonds being able to advertise and just was so

·2· ·long ago.· I don't remember.

·3· · · · · · This was done -- well, done immediately after I

·4· ·had asked Jane about her license status and it being

·5· ·revoked, and her telling me -- instead of, you know,

·6· ·telling me what happened, she said, "Where did you get this

·7· ·from?"· Aggressively.· And I said, okay, with or without

·8· ·her, I need to start moving forward for something.

·9· · · ·Q.· ·Okay.· So as of March 16th, basically you were

10· ·thinking of a plan B as an alternative to working for Abba;

11· ·is that correct?

12· · · ·A.· ·That's correct.

13· · · ·MR. RYU:· Okay.· And then we'll mark as Exhibit

14· ·Number 19, it's the most recent Statement of Information

15· ·for Gotham Bail Bonds, LLC.

16· · · · · · (Plaintiff's Exhibit 19 was marked for

17· · · · · · identification and is attached hereto.)

18· · · ·Q.· ·BY MR. RYU:· So currently you are the manager or a

19· ·member of this LLC; correct?

20· · · ·MR. HACOHEN:· Are you asking as of June 21, 2021?

21· · · ·MR. RYU:· I'm asking him as currently.

22· · · ·MR. HACOHEN:· Okay.· And, again, objection on the right

23· ·of privacy.

24· · · · · · You may answer as to manager.· With respect to

25· ·membership interest, which is akin to ownership and is an

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·1· ·individual asset, you're not required to disclose your

·2· ·individual holdings and assets to date.

·3· · · ·THE WITNESS:· I believe this is correct.

·4· · · ·Q.· ·BY MR. RYU:· Okay.· And is Gotham Bail Bonds

·5· ·Limited Liability Company still operating?

·6· · · ·MR. HACOHEN:· Assumes facts not in evidence as to

·7· ·"still."

·8· · · ·THE WITNESS:· I do not believe it's operating.

·9· · · ·Q.· ·BY MR. RYU:· Okay.· Was this company, Gotham Bail

10· ·Bonds Limited Liability Company, was it ever in operations?

11· · · ·MR. HACOHEN:· Objection.· Calls for a legal conclusion

12· ·as to -- could you be a little more specific?· Do you mean

13· ·if it ever wrote bail, or do you mean if it ever did

14· ·anything?

15· · · ·MR. RYU:· If it wrote bail.· If -- if it actually

16· ·operated as a bail bond company.

17· · · ·THE WITNESS:· No, it did not.

18· · · ·Q.· ·BY MR. RYU:· So do you -- so would it be a fair

19· ·statement that you organized Gotham Bail Bonds Limited

20· ·Liability Company but it never did any business in the bail

21· ·bond industry?

22· · · ·A.· ·Yes.

23· · · ·Q.· ·That's correct?

24· · · ·A.· ·Yes.

25· · · ·MR. RYU:· Okay.· Now, let me mark as Exhibit Number 20

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·1· ·an Articles of Incorporation of Gotham Bail Bonds, Inc.

·2· · · · · · (Plaintiff's Exhibit 20 was marked for

·3· · · · · · identification and is attached hereto.)

·4· · · ·Q.· ·BY MR. RYU:· Okay.· Do you recognize this

·5· ·document?

·6· · · ·MR. HACOHEN:· Could you please scroll down?

·7· · · ·MR. RYU:· Sure.

·8· · · ·MR. HACOHEN:· It's a one-page document?

·9· · · ·MR. RYU:· Yes.

10· · · ·Q.· ·BY MR. RYU:· And to me, I don't know if this has

11· ·any relations to you or not, I just found it online.· And

12· ·so I just wanted to verify whether this is your company or

13· ·not.

14· · · ·MR. HACOHEN:· Objection -- well, do you have a question

15· ·or -- I'm going to --

16· · · ·Q.· ·BY MR. RYU:· My question is do you --

17· · · ·MR. HACOHEN:· -- object on privacy on ownership.

18· · · ·Q.· ·BY MR. RYU:· Okay.· Do you recognize this

19· ·document?

20· · · ·A.· ·I understand what this document is.

21· · · ·Q.· ·Okay.· Is this document -- is this company in any

22· ·way related to your business?

23· · · ·MR. HACOHEN:· Objection as to "your business" on

24· ·privacy.· Also, relevant to scope, outside the matters at

25· ·issue in this case.

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·1· · · · · · But you may answer without divulging your personal

·2· ·financial information.

·3· · · ·THE WITNESS:· Yes.

·4· · · ·Q.· ·BY MR. RYU:· So this company is related to you

·5· ·somehow?

·6· · · ·A.· ·Yes.

·7· · · ·Q.· ·And does this company function as a bail bond

·8· ·company where it's writing bonds?

·9· · · ·MR. HACOHEN:· Presently?

10· · · ·THE WITNESS:· Yes.

11· · · ·Q.· ·BY MR. RYU:· Okay.· And in 2016, did it operate as

12· ·a company that wrote bonds?

13· · · ·A.· ·I do not recall.

14· · · ·Q.· ·Okay.· Did you have anything to do with

15· ·incorporating this company?

16· · · ·MR. HACOHEN:· Vague.

17· · · ·THE WITNESS:· I mean, is there a specific question?

18· · · ·Q.· ·BY MR. RYU:· Let me ask a different question,

19· ·then.

20· · · · · · Did you instruct anybody to incorporate the

21· ·company?

22· · · ·A.· ·I did not instruct anybody, no.

23· · · ·Q.· ·Okay.· Did you come up with the idea of

24· ·incorporating Gotham Bail Bonds, Inc.?

25· · · ·A.· ·Yes, I did.

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·1· · · ·Q.· ·And do you know why this company was created?

·2· · · ·A.· ·To be a bail bond company.

·3· · · ·Q.· ·Okay.· Now, in March of 2016, prior to you leaving

·4· ·Abba, did Gotham Bail Bonds and yourself enter into a

·5· ·self-producer agreement with Accredited Surety?

·6· · · ·A.· ·No, we did not.

·7· · · ·MR. RYU:· You know, just because my exhibits are in

·8· ·order, I'm just going to mark this as Exhibit Number 21.

·9· · · · · · (Plaintiff's Exhibit 21 was marked for

10· · · · · · identification and is attached hereto.)

11· · · ·Q.· ·BY MR. RYU:· Okay.· So this is regarding Gotham

12· ·Bail Bonds, Inc., Exhibit Number 21.

13· · · · · · You are the CEO, the secretary and the CFO of this

14· ·company; correct?

15· · · ·A.· ·I am.

16· · · ·Q.· ·Okay.· And you are the sole director as well;

17· ·correct?

18· · · ·A.· ·I am.

19· · · ·MR. RYU:· Okay.· And let me go to my next exhibit.· Let

20· ·me mark as Exhibit Number 22 a sub-producer agreement by

21· ·and between Accredited Surety -- share it first.

22· · · · · · (Plaintiff's Exhibit 22 was marked for

23· · · · · · identification and is attached hereto.)

24· · · ·Q.· ·BY MR. RYU:· Okay.· Do you recognize this

25· ·document?

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·1· · · ·MR. HACOHEN:· Hang on.· Could we see the whole thing?

·2· · · ·THE WITNESS:· Yeah.

·3· · · ·Q.· ·BY MR. RYU:· Yeah.· I could represent to you that

·4· ·although the terms are filled in, it's not signed.· But I

·5· ·just want to know if you recognize this and that's the end

·6· ·of it.

·7· · · · · · Do you recognize this document?

·8· · · ·A.· ·It looks like some kind of a web PDF because it's

·9· ·got a reset button on it.

10· · · ·Q.· ·I understand that portion of it.

11· · · · · · Do you -- do you recognize this as -- have you

12· ·seen this document before?

13· · · ·A.· ·Yeah, I have.

14· · · ·Q.· ·Okay.· And do you recall as of March 7th that you

15· ·were putting in the terms of this agreement, that's

16· ·unsigned as of right now -- or as of the date of this

17· ·document?

18· · · ·A.· ·I don't remember.

19· · · ·Q.· ·And do you know why you were filling in Gotham

20· ·Bail Bonds, LLC and your name into a sub-producer

21· ·agreement?

22· · · ·MR. HACOHEN:· Misstates the testimony.· I don't think

23· ·he testified that he filled it in and mischaracterizes the

24· ·testimony.

25· · · ·Q.· ·BY MR. RYU:· Okay.· Do you remember entering in

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·1· ·your name and Gotham's name into this agreement?

·2· · · ·A.· ·I don't remember that.

·3· · · ·Q.· ·Okay.· But you said that you remember this

·4· ·document generally; is that correct?

·5· · · ·A.· ·Yes.

·6· · · ·Q.· ·And if you recognize this document, what do you

·7· ·remember about this document?

·8· · · ·A.· ·I remember filling one out for Abba Bail Bonds,

·9· ·this exact same document.

10· · · ·Q.· ·Okay.· But, actually, this one has Yousuf Nabi and

11· ·Gotham Bail Bonds.

12· · · · · · Do you remember filling one out with this

13· ·information in it?

14· · · ·A.· ·I don't remember.· Like I said, I don't -- I don't

15· ·even think this is a document.

16· · · ·Q.· ·Okay.· And do you know if this was ever signed at

17· ·a later point in time?

18· · · ·A.· ·I don't remember.

19· · · ·Q.· ·And once you left Abba, did you set up a Gotham

20· ·Bail Bonds company?

21· · · ·MR. HACOHEN:· Sorry.· Vague.· Could you be a little

22· ·more specific?

23· · · ·MR. RYU:· Yeah.

24· · · ·Q.· ·BY MR. RYU:· Did you -- did you actually have a

25· ·location to operate your Gotham Bail Bonds business?

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·1· · · ·MR. HACOHEN:· Misstates -- I don't think he testified

·2· ·that he operated it as the Gotham Bail Bonds and he

·3· ·absolutely did not.

·4· · · ·Q.· ·BY MR. RYU:· You could answer.

·5· · · ·A.· ·We did set up an office, yes.

·6· · · ·Q.· ·Okay.· And how far away was that office from Abba

·7· ·Bail Bonds?

·8· · · ·A.· ·I don't know the distance, I never measured it.

·9· · · ·Q.· ·Is it less than a quarter mile?

10· · · ·A.· ·I don't know.

11· · · ·Q.· ·Less than half a mile?

12· · · ·A.· ·I -- I -- I don't know the exact distance.· I -- I

13· ·don't want to guess.

14· · · ·Q.· ·Okay.· So where did you set up the office, then?

15· · · ·A.· ·It was at 633 North Spring Street.

16· · · ·Q.· ·Okay.· And prior to leaving Abba, did you recruit

17· ·any of Abba's employees to work for Gotham?

18· · · ·A.· ·No, I do not recall doing that.

19· · · ·Q.· ·But eventually many employees of Abba actually did

20· ·go to Gotham; correct?

21· · · ·A.· ·Yes.

22· · · ·Q.· ·Okay.· And they actually went to Gotham probably

23· ·within a week or two after you left; isn't that correct?

24· · · ·MR. HACOHEN:· Objection.

25· · · ·THE WITNESS:· I don't --

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·1· · · ·MR. HACOHEN:· Mr. -- Mr. Nabi leaving Abba.

·2· · · ·Q.· ·BY MR. RYU:· You don't remember?

·3· · · ·A.· ·I don't remember the exact time frame, no.

·4· · · ·Q.· ·Okay.· Well, within a month of you -- of when your

·5· ·relationship ended with Abba, within a month of that, many

·6· ·of the employees actually went to work for Gotham; correct?

·7· · · ·A.· ·I don't remember the specific dates.

·8· · · ·Q.· ·Okay.· And do you remember about how many

·9· ·employees, whenever the date was, from Abba came to Gotham?

10· · · ·MR. HACOHEN:· Do you have a caption page?

11· · · ·THE WITNESS:· I -- I don't remember the specific

12· ·numbers.

13· · · ·Q.· ·BY MR. RYU:· Okay.· And none of the people that

14· ·you actually -- none of the people that actually went from

15· ·Abba to Gotham, you never told them to come to Gotham, they

16· ·just voluntarily came to Gotham and asked for a job; is

17· ·that correct?

18· · · ·A.· ·I would believe that to be correct.

19· · · ·Q.· ·Okay.· And was there a Fernando who worked at Abba

20· ·in April of 2016?

21· · · ·A.· ·Yes.

22· · · ·Q.· ·Okay.· And on April 4th, which is before you ended

23· ·your relationship with Abba, did you ever request the keys

24· ·to the cabinet where the bonds were kept?

25· · · ·A.· ·April 4th?· Let me remember what I was doing

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·1· ·April 4th, 2016.· I could have, possibly.

·2· · · ·Q.· ·Okay.· And are you aware that after you left --

·3· ·and did you get the keys from Fernando?

·4· · · ·A.· ·I don't remember.

·5· · · ·Q.· ·Okay.· And do you know why you would be asking for

·6· ·the keys to the cabinet?

·7· · · ·A.· ·I assume if I did, because I needed to get in the

·8· ·cabinet.

·9· · · ·Q.· ·Okay.· Now, are you aware that after you left, or

10· ·ended your relationship, 47 of the bonds from that cabinet

11· ·were missing?

12· · · ·MR. HACOHEN:· Objection as to ended his relationship.

13· · · · · · But you may answer.

14· · · ·THE WITNESS:· I'm not aware of that.

15· · · ·Q.· ·BY MR. RYU:· Okay.· So you didn't take any of the

16· ·bonds that were in the cabinet; is that correct?

17· · · ·A.· ·That's correct.

18· · · ·MR. RYU:· And let me mark as Exhibit Number 23, it's an

19· ·e-mail from Fernando to Jane.· I'm assuming that you don't

20· ·recognize it as there are no references to you being a part

21· ·of it.

22· · · · · · (Plaintiff's Exhibit 23 was marked for

23· · · · · · identification and is attached hereto.)

24· · · ·THE WITNESS:· I got a call from Yousuf requesting that

25· ·I give him keys to the cabinet that held the bonds.· With

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·1· ·Jane's permission, that night I came by the office and

·2· ·dropped off to Yousuf -- the keys off to Yousuf.· On

·3· ·April 7th (sotto voce) available bonds was taken and we

·4· ·found 47 bonds were missing.· On April 8th, all -- "all

·5· ·bonds were done with Alex.· I discovered he had some bonds

·6· ·that were missing from the inventory after the previous

·7· ·night.· Alex said he placed a stickie note on the computer

·8· ·about the bonds issued" (sotto voce).

·9· · · · · · So I'm seeing this e-mail from Fernandez to Jane

10· ·on Friday, April 8th.· I don't recognize these bond

11· ·numbers.· I don't know when they were issues, who issued

12· ·them, to whom they were issued, the dates of those issues.

13· ·These could be bonds from 2006 that I'm looking at. I

14· ·don't -- I don't know that.

15· · · ·Q.· ·BY MR. RYU:· Okay.

16· · · ·A.· ·And, I mean, the e-mail's just saying the bonds

17· ·went missing.· I...

18· · · ·Q.· ·Okay.· Now, when -- after you left -- or let me

19· ·try to get the proper terms --

20· · · ·A.· ·Okay.

21· · · ·Q.· ·-- so that I don't get objected to by Alon.

22· · · ·MR. HACOHEN:· A prop.

23· · · ·THE WITNESS:· We'll come up with a safe word.

24· · · ·MR. RYU:· Do you have a suggestion for a safe word,

25· ·Alon?

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·1· · · ·MR. HACOHEN:· "After the end of your relationship with

·2· ·Abba."

·3· · · ·MR. RYU:· Okay.

·4· · · ·Q.· ·BY MR. RYU:· After the end of your relationship

·5· ·with Abba, did you redirect any traffic from Abba's website

·6· ·to Gotham?

·7· · · ·MR. HACOHEN:· Objection.· Vague as to "redirect

·8· ·traffic."

·9· · · · · · Do you mean, like, did he manipulate Abba's

10· ·website?

11· · · ·MR. RYU:· Yes.

12· · · ·THE WITNESS:· No, I did not.

13· · · ·Q.· ·BY MR. RYU:· Okay.· And after the end of your

14· ·relationship, did you change anything from Abba's GoDaddy

15· ·account?

16· · · ·A.· ·No.

17· · · ·MR. HACOHEN:· Vague as to "Abba's GoDaddy account."

18· · · · · · But you may answer, if you know.

19· · · ·THE WITNESS:· No.

20· · · ·MR. RYU:· Okay.· Let me mark as Exhibit Number 24 an

21· ·e-mail from GoDaddy.

22· · · · · · (Plaintiff's Exhibit 24 was marked for

23· · · · · · identification and is attached hereto.)

24· · · ·Q.· ·BY MR. RYU:· Okay.· So on May 27th, 2016, there

25· ·was an e-mail --

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·1· · · ·MR. HACOHEN:· Could you scroll up, please?· Thank you.

·2· · · ·Q.· ·BY MR. RYU:· Okay.· There was an e-mail from

·3· ·GoDaddy to yousuf@abbabailbonds.com saying that an account

·4· ·setting has been changed.

·5· · · · · · Do you remember changing anything on Abba's

·6· ·GoDaddy account?

·7· · · ·A.· ·I do not.

·8· · · ·Q.· ·Okay.

·9· · · ·MR. HACOHEN:· What was the exhibit number here?

10· · · ·MR. RYU:· This is 24.

11· · · ·MR. HACOHEN:· Thank you.

12· · · ·Q.· ·BY MR. RYU:· After the end of your relationship

13· ·with Abba, did you change the e-mail address of Abba's Bing

14· ·Ads account?

15· · · ·A.· ·Abba's Bing.· What was Abba's Bing e-mail account?

16· · · ·Q.· ·I don't know.

17· · · · · · Did you change the e-mail on the -- on Abba's Bing

18· ·ad account?

19· · · ·A.· ·Did I change the e-mail on Abba's Bing account? I

20· ·don't remember Abba's Bing account e-mail.

21· · · ·MR. RYU:· Okay.· Let me mark as Exhibit Number 25 an

22· ·e-mail from Bing Ads to yousuf@abbabailbonds.com stating

23· ·that the new e-mail address was yousuf@gothambailbonds.com.

24· ·Do you remember that?

25· · ///

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·1· · · · · · (Plaintiff's Exhibit 25 was marked for

·2· · · · · · identification and is attached hereto.)

·3· · · ·MR. HACOHEN:· Sorry.· One second.

·4· · · ·THE WITNESS:· I think I know what this document and the

·5· ·last document were.

·6· · · ·Q.· ·BY MR. RYU:· Okay.

·7· · · ·MR. HACOHEN:· Okay.· There's no question pending,

·8· ·Yousuf, but go ahead and tell him.

·9· · · ·Q.· ·BY MR. RYU:· And -- and what was this about?

10· · · ·A.· ·Well, I know what this document is.· On May 11th,

11· ·I believe, because I can't see the top, the very top, but

12· ·it looks like May 11th, 2015, it is a notification from

13· ·Bing to Yousuf at Gotham Bail Bonds saying that the

14· ·username yousufnabi@hotmail.com, my personal e-mail, was

15· ·changed to yousuf@gothambailbonds.com.

16· · · · · · So I believe that I probably had

17· ·yousuf@abbabailbonds.com as a backup e-mail or a recovery

18· ·e-mail.· Obviously, this is long before my relationship

19· ·with Abba ended.

20· · · · · · So when I changed it, my personal account, to

21· ·Gotham Bail Bonds e-mail account, it notified the recovery

22· ·account that an e-mail has been changed --

23· · · ·Q.· ·Okay.

24· · · ·A.· ·-- but that was my personal account.

25· · · ·Q.· ·Okay.· Did Abba have a Bing Ads account?

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·1· · · ·A.· ·I don't remember if they did or not.

·2· · · ·Q.· ·And as the operations manager and the person in

·3· ·charge of marketing, you don't remember whether they had a

·4· ·Bing Ads account?

·5· · · ·A.· ·I -- I don't remember if they had a Bing account.

·6· ·I don't know, maybe it was yousufnabi@hotmail that was

·7· ·operating the Bing account.· I don't know, is anybody even

·8· ·using Bing anymore?· I really don't remember.

·9· · · ·Q.· ·Okay.· And then when you left for -- or when

10· ·you -- after your relationship ended with Abba, did you

11· ·change Abba's Google My Business listing to Gotham Bail

12· ·Bonds so that when Abba was searched, Gotham would show up?

13· · · ·A.· ·I don't recall that.

14· · · ·MR. RYU:· Okay.· Let me mark as Exhibit Number 26 a

15· ·document --

16· · · ·THE WITNESS:· Could we take a break after this

17· ·question?

18· · · ·MR. RYU:· Sure.

19· · · ·MR. HACOHEN:· There is no question.· We can take a

20· ·break right now.

21· · · ·MR. RYU:· We can right now, if you want.

22· · · ·THE WITNESS:· That's okay.

23· · · ·VIDEOGRAPHER:· Are we ready to go off the record?

24· · · ·MR. RYU:· Yes.

25· · · ·VIDEOGRAPHER:· We are now going off the record.· The

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·1· ·time is 5:07.

·2· · · · · · (A recess was taken.)

·3· · · ·VIDEOGRAPHER:· We are back on the record.· The time is

·4· ·5:22.

·5· · · ·MR. HACOHEN:· Tom, is there anyone -- obviously, Jane

·6· ·is in the room with you.· Anybody else there in this --

·7· · · ·MR. RYU:· No.· Actually, during the break, Nathan was

·8· ·in here, but he just left.

·9· · · ·MR. HACOHEN:· Okay.· But on the record, it's just us --

10· · · ·MR. RYU:· Yeah --

11· · · ·MR. HACOHEN:· -- and Jane?

12· · · ·MR. RYU:· -- just us.

13· · · ·MR. HACOHEN:· Thank you.

14· · · ·MR. RYU:· And would it be the same, there's no one with

15· ·Mr. Nabi?

16· · · ·MR. HACOHEN:· Oh, I don't know about Nabi.· I think

17· ·it's just him.

18· · · ·MR. RYU:· Okay.

19· · · ·THE WITNESS:· It's just me, Tom.

20· · · ·MR. RYU:· Okay.· Great.· Thank you.

21· · · ·Q.· ·BY MR. RYU:· All right.· We're back on.· Let me

22· ·just remind you, you're still under oath.

23· · · · · · Let me put up the exhibit again.

24· · · · · · So I hear an echo.

25· · · · · · Okay.· Exhibit 26 is just an exhibit where we

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·1· ·typed in "Abba Bail Bonds Modesto" and "Gotham Bail Bonds"

·2· ·popped up.

·3· · · · · · (Plaintiff's Exhibit 26 was marked for

·4· · · · · · identification and is attached hereto.)

·5· · · ·MR. HACOHEN:· Sorry, could you zoom out?· Could we see

·6· ·the entire exhibit, please?

·7· · · ·MR. RYU:· Excuse me?

·8· · · ·MR. HACOHEN:· Could you zoom out so we can see the

·9· ·whole thing?

10· · · ·MR. RYU:· Oh, sure.

11· · · ·MR. HACOHEN:· It looks like there's two pieces to it.

12· · · ·MR. RYU:· Okay.· It's a one-page document.· One is

13· ·regarding the location, one is regarding a search.

14· · · ·Q.· ·BY MR. RYU:· And did you do anything to the Google

15· ·AdWords account where if someone typed in "Abba Bail

16· ·Bonds," it would show up as "Gotham Bail Bonds"?

17· · · ·A.· ·I'm --

18· · · ·MR. HACOHEN:· Objection.· Vague.

19· · · ·THE WITNESS:· I'm sorry, sir, I -- I -- I don't know

20· ·what does -- I'm still trying to understand what this

21· ·document is.

22· · · · · · It looks like -- like two pieces of something that

23· ·was cut with scissors and put together.· I -- I don't know

24· ·what this is -- what I'm looking at.

25· · · ·Q.· ·BY MR. RYU:· Okay.· So, basically, they're two

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·1· ·screenshots.· There is a top portion and a bottom portion.

·2· ·And the top portion is when we entered in the keywords

·3· ·"Abba Bail Bonds Modesto," what popped up was "Gotham Bail

·4· ·Bonds at 633 North Spring Street" and with a review for

·5· ·Abba.

·6· · · ·A.· ·But this isn't --

·7· · · ·MR. HACOHEN:· Is this Google?

·8· · · ·THE WITNESS:· -- a web page screenshot.

·9· · · ·MR. HACOHEN:· Sorry.· Sorry.· Go ahead, Yousuf.

10· · · ·THE WITNESS:· This isn't a web page screenshot. I

11· ·don't see a URL, a bar.· I -- I don't know what this is,

12· ·who made it or how it was done.· But this is not a

13· ·screenshot of a website or a Google search page.· I -- I

14· ·don't know what this is.

15· · · ·Q.· ·BY MR. RYU:· Okay.· Regardless of whether you know

16· ·or don't know what this is, did you do anything with Google

17· ·AdWords where if the keyword "Abba Bail Bonds" or "Abba"

18· ·was entered into that they would hit something regarding

19· ·Gotham Bail Bonds?

20· · · ·A.· ·I never changed or manipulated Abba's AdWords

21· ·account.

22· · · ·Q.· ·So when you --

23· · · ·MR. HACOHEN:· Be more specific.· You obviously made

24· ·changes, you mean you never manipulated in a way that would

25· ·cause that result?

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·1· · · ·THE WITNESS:· Yeah.· I -- I never redirected Google

·2· ·AdWords to Gotham Bail Bonds.

·3· · · ·Q.· ·BY MR. RYU:· Okay.· Okay.· So when you changed the

·4· ·algorithm when you set up Google AdWords when you were

·5· ·working for Abba, did you include in the algorithm the

·6· ·keyword "Abba"?

·7· · · ·MR. HACOHEN:· Lacks foundation and misstates testimony.

·8· · · · · · But you may answer, if you know.

·9· · · ·THE WITNESS:· I remember having -- when we started our

10· ·own advertising account, we focused on anything with the

11· ·word "bail bonds" in it.

12· · · ·Q.· ·BY MR. RYU:· Right.

13· · · · · · My question was, did you include the word "Abba"?

14· · · ·MR. HACOHEN:· Are you asking about 2014, '15 or after

15· ·April 15th?

16· · · ·MR. RYU:· 20- -- while he was employed, when he set

17· ·up -- changed the algorithm of Abba.

18· · · ·THE WITNESS:· Okay.· I -- I'm confused, I apologize,

19· ·between this document while I was Abba and after Abba and

20· ·what exactly you're trying to ask.· That document showed

21· ·"Gotham Bail Bonds" --

22· · · ·MR. HACOHEN:· No, no, stop, Yousuf.· He's not asking

23· ·about the document.

24· · · ·THE WITNESS:· Okay.

25· · · ·MR. HACOHEN:· He's not asking about the document.

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·1· · · ·THE WITNESS:· Okay.

·2· · · ·MR. HACOHEN:· He's asking a new line of questioning.

·3· · · ·THE WITNESS:· Okay.

·4· · · ·Q.· ·BY MR. RYU:· The question was, when you -- you

·5· ·said that you set up the Google AdWords account while you

·6· ·were at Abba and you changed the algorithm.

·7· · · ·A.· ·Yes.

·8· · · ·Q.· ·Now, when you changed the algorithm and -- and you

·9· ·said that you could put in keywords in there, did you put

10· ·in the word "Abba"?

11· · · ·A.· ·No.· I excluded the word "Abba."

12· · · ·Q.· ·So during the whole time that you were doing the

13· ·ad campaign under Google AdWords at Abba, the keyword

14· ·never -- the keyword "Abba" was never included within the

15· ·Google AdWords; is that your testimony?

16· · · ·A.· ·It was excluded.

17· · · ·Q.· ·It was excluded.· Okay.

18· · · ·A.· ·Yeah.· I -- I -- I excluded it because if

19· ·somebody's typing in "Abba Bail Bonds," we're automatically

20· ·going to show up organically and/or they already know who

21· ·Abba Bail Bonds is.· So to save money, I'm not going to pay

22· ·for advertisement to Abba Bail Bonds when they're already

23· ·searching for it.

24· · · ·Q.· ·Okay.· On April 25th, 2016, did you get a letter

25· ·from Abba's attorney requesting the administrative access

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·1· ·to QuickBooks, GoDaddy and two Google AdWords accounts?

·2· · · ·A.· ·I -- I don't remember.· I had an attorney at the

·3· ·time.

·4· · · ·Q.· ·Was -- did -- okay.

·5· · · · · · Do you remember ever giving the administrative

·6· ·access to QuickBooks, GoDaddy and to Google AdWords

·7· ·accounts to Abba after you ended your relationship with

·8· ·Abba?

·9· · · ·MR. HACOHEN:· Objection as to "ended your

10· ·relationship."

11· · · ·Q.· ·BY MR. RYU:· But we know what we're talking about.

12· ·I'm not trying to -- go ahead and answer.

13· · · ·MR. HACOHEN:· After the end of his relationship with

14· ·Abba, sure.

15· · · ·THE WITNESS:· I gave access to -- did we lose Tom?

16· · · ·MR. HACOHEN:· No --

17· · · ·MR. RYU:· I'm --

18· · · ·MR. HACOHEN:· -- he's still here.

19· · · ·MR. RYU:· -- still here.· I -- my earphones are running

20· ·out of battery, so I'm going to switch them pretty soon.

21· · · ·Q.· ·BY MR. RYU:· But go ahead and answer.· You gave

22· ·access to --

23· · · ·A.· ·I did give access to a representative of Abba for

24· ·the Google AdWords accounts.

25· · · ·MR. RYU:· Okay.· Hold on one second.· Let me just --

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·1· ·okay.· Can everybody hear me?

·2· · · ·MR. HACOHEN:· Loud and clear.

·3· · · ·MR. RYU:· Okay.· Great.

·4· · · ·THE WITNESS:· Yes, sir.

·5· · · ·Q.· ·BY MR. RYU:· Okay.· Did you have a personal debit

·6· ·card linked to Abba's PayPal account?

·7· · · ·MR. HACOHEN:· Sorry.· Are you asking about an Abba card

·8· ·with his name or his own personal card unrelated to Abba?

·9· · · ·MR. RYU:· His own personal card unrelated to Abba.

10· · · ·THE WITNESS:· I don't remember.

11· · · ·MR. RYU:· Okay.· Let me mark as Exhibit Number 27.

12· ·It's a document from PayPal.· Okay.

13· · · · · · (Plaintiff's Exhibit 27 was marked for

14· · · · · · identification and is attached hereto.)

15· · · ·MR. HACOHEN:· Hold on a second.· Yeah, could we go to

16· ·the very top?

17· · · ·MR. RYU:· Yeah.

18· · · · · · (Reporter requests clarification.)

19· · · ·MR. HACOHEN:· Yousuf, you need to either speak loudly

20· ·and clearly or not speak so the court reporter can either

21· ·write or not write what you're saying.

22· · · ·THE WITNESS:· I'm sorry.

23· · · ·MR. RYU:· Okay.

24· · · ·MR. HACOHEN:· One second.· One second.· Can you go back

25· ·to the e-mail addresses?· Halfway down, yes.

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·1· · · ·MR. RYU:· Okay.· Okay?

·2· · · ·MR. HACOHEN:· Sure.

·3· · · ·Q.· ·BY MR. RYU:· So on Page 2 at the bottom, it says

·4· ·that there is a -- an account -- a debit card account for

·5· ·Yousuf Nabi that is connected to this account.

·6· · · ·MR. HACOHEN:· Sorry, we can only see credit card on the

·7· ·bottom of Page 1.· The debit card on Page 2 is cut off on

·8· ·our end.

·9· · · ·MR. RYU:· No, no, I'm talking about --

10· · · ·MR. HACOHEN:· Oh, credit --

11· · · ·MR. RYU:· -- at the bottom right here (indicating).

12· · · ·MR. HACOHEN:· -- card.· Okay.

13· · · ·MR. RYU:· Okay.· It says, "debit," that's why I said it

14· ·was debit.

15· · · ·Q.· ·BY MR. RYU:· Okay.· Do you remember linking your

16· ·debit card to Abba's PayPal account?

17· · · ·A.· ·I -- I don't know what card number that is and I

18· ·just see "Inactive."

19· · · ·Q.· ·Right.

20· · · · · · My question is:· Did you ever link your personal

21· ·debit card to Abba's account?

22· · · ·A.· ·I -- I could have been asked by Jane and Atilla to

23· ·use my credit card personally.· You know, they -- I know

24· ·they both asked me from time to time to use my personal

25· ·card.

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·1· · · · · · They both have very low credit scores and didn't

·2· ·have any credit, so I could have used my card at their

·3· ·request.· I don't know.

·4· · · ·Q.· ·Okay.· Now, by having your debit card linked to

·5· ·the PayPal account, did you have the ability to use the

·6· ·funds that were received into the PayPal account?

·7· · · ·A.· ·No.· So it was an inactive card.· I believe this

·8· ·was used to start the account as a backup because certain

·9· ·websites required to have a credit card on file regardless

10· ·if you used it or not.

11· · · ·Q.· ·Okay.· Now, did you or did you instruct anyone to

12· ·contact any telecommuni- -- telecommunications companies to

13· ·block Abba's toll free numbers that were posted in the

14· ·jails?

15· · · ·A.· ·I did not.

16· · · ·Q.· ·Did you or Gotham use a collection company known

17· ·as FBCS to collect company -- to collect unpaid premiums

18· ·from defendants?

19· · · ·MR. HACOHEN:· What were the letters, again?

20· · · ·MR. RYU:· FBCS.

21· · · ·MR. HACOHEN:· Frank, bravo, Charlie, Sierra?

22· · · ·MR. RYU:· Yes.

23· · · ·THE WITNESS:· I don't remember.

24· · · ·Q.· ·BY MR. RYU:· After your relationship ended with

25· ·Abba, did you use FBCS collection company to collect unpaid

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·1· ·premiums owed to Abba?

·2· · · ·A.· ·Did I collect unpaid premiums owed to Abba?

·3· · · ·Q.· ·Yes, after you left.

·4· · · ·A.· ·No, I did not.

·5· · · ·Q.· ·Okay.· So you said that you didn't have any

·6· ·signing authority at the bank for any of Abba's bank

·7· ·accounts; correct?

·8· · · ·A.· ·That is correct.

·9· · · ·Q.· ·But did you ever sign Jane's name on any Abba

10· ·checks?

11· · · ·A.· ·At her request, yes.

12· · · ·MR. RYU:· Okay.· And let me mark as Exhibit 28 a list

13· ·of checks.

14· · · · · · (Plaintiff's Exhibit 28 was marked for

15· · · · · · identification and is attached hereto.)

16· · · ·Q.· ·BY MR. RYU:· Okay.· Okay.· Did you sign Jane's

17· ·name to this check?

18· · · ·MR. HACOHEN:· Sorry, Tom, just for identification

19· ·purposes, how many pages is this exhibit?

20· · · ·MR. RYU:· 17 pages.

21· · · ·MR. HACOHEN:· 17 pages, and if so -- okay.· Now we're

22· ·looking at Page 3 of the exhibit?

23· · · ·MR. RYU:· Right.· These are just -- it's a -- it's a

24· ·summary of the checks.

25· · · ·MR. HACOHEN:· Okay.

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·1· · · ·MR. RYU:· And let me just -- my mouse is kind of

·2· ·scrolling too fast.

·3· · · ·Q.· ·BY MR. RYU:· Okay.· If we look at Check

·4· ·Number 11951, did you sign this check?

·5· · · ·MR. HACOHEN:· Could we zoom in, please?· On the actual

·6· ·check, there's some stuff in the memo.· Thank you.

·7· · · ·THE WITNESS:· Bail bonds Power 106 KP -- this was a

·8· ·radio advertisement, that's all I remember.

·9· · · ·Q.· ·BY MR. RYU:· Okay.· And do you remember

10· ·approximately how many $6250 payments you made to Power --

11· ·KPWR, K-P-W-R?

12· · · ·MR. HACOHEN:· In 2016?

13· · · ·MR. RYU:· Ever.

14· · · ·THE WITNESS:· I don't recall how many, what the

15· ·arrangement was.· We should have an agreement in place with

16· ·them.

17· · · ·Q.· ·BY MR. RYU:· Okay.

18· · · ·A.· ·I -- I just remember Power 106 and KPWR because

19· ·that was one of the messages Jane sent me saying she heard

20· ·it on the radio, it's amazing, I should write my own ads.

21· · · ·Q.· ·Okay.· And --

22· · · ·A.· ·I don't remember the total amount.

23· · · ·Q.· ·And do you remember if the previous check, whether

24· ·you signed it?

25· · · ·A.· ·I don't remember.· This one is City of Beverly

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·1· ·Hills, "Beverly Hills Police Department and jail

·2· ·supervisor" -- okay.· So this is for Abba Bail Bonds for

·3· ·the period of 1/1 to June 2016 advertising for $300 for the

·4· ·Abba jail board ad.· I don't remember if I signed this or

·5· ·not.

·6· · · ·Q.· ·Okay.· If it wasn't you that signed the checks,

·7· ·who would have signed this check?· And I can represent to

·8· ·you --

·9· · · ·A.· ·Jane.

10· · · ·Q.· ·-- that wasn't Jane.

11· · · ·A.· ·Yeah.· I don't -- I don't specifically remember if

12· ·she instructed me to sign the check, you know, did she

13· ·instruct -- you know, she wasn't in, she said, "Hey, you

14· ·know, Fernando, could you sign these checks?· Yousuf has

15· ·some pending, he says he needs them."· Or Ana.· I don't

16· ·remember who signed the check.· I mean, it's a legitimate

17· ·expense, I just don't know who signed it.

18· · · ·Q.· ·Okay.· And what about this check (indicating)?

19· · · ·MR. HACOHEN:· What's the question?

20· · · ·Q.· ·BY MR. RYU:· Did you sign this check, Check

21· ·Number 2- -- 12010?

22· · · ·A.· ·24 -- 2016.· I don't know.· She could have

23· ·instructed me to sign it.· I don't remember.

24· · · ·Q.· ·Okay.· What about Check Number 11991?

25· · · ·MR. HACOHEN:· Again, what is the question?

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·1· · · ·Q.· ·BY MR. RYU:· Did you sign this check?

·2· · · ·A.· ·I don't recall.· Gary Miranda was a bail agent

·3· ·with us.

·4· · · ·Q.· ·All right.· Check Number 11989, did you sign this

·5· ·check?

·6· · · ·A.· ·Assurity for my appointment.· Again, I don't know

·7· ·if she instructed me, or if I did or did not.· I don't

·8· ·remember.

·9· · · ·Q.· ·And would you have to have paid for an

10· ·appointment?

11· · · ·MR. HACOHEN:· Objection.· Vague.

12· · · ·Q.· ·BY MR. RYU:· The memo line says "Yousuf Nabi

13· ·appointment."· Do you know what this check refers to?

14· · · ·A.· ·Correct.· This was my appointment for my bail

15· ·license.

16· · · ·Q.· ·Oh, so were -- did you apply for a bail license?

17· · · ·A.· ·At Jane's request, I did apply for my bail

18· ·license.

19· · · ·Q.· ·And is that your signature, or is that your

20· ·signature of Jane?· Did you -- did you write -- did you

21· ·sign the check?

22· · · ·A.· ·I -- I don't remember.

23· · · ·Q.· ·Okay.· So Toledo Towing Service, I think this is

24· ·the check that written to the towing service for the -- the

25· ·2006 -- or 2007 Nissan Altima that you purchased --

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·1· · · ·A.· ·Yeah.

·2· · · ·Q.· ·-- for $200.

·3· · · ·A.· ·Yeah, this is that whole $4,000 Nissan Altima. I

·4· ·don't remember if she signed it or she asked me to sign it.

·5· ·I don't remember.

·6· · · ·Q.· ·Did Jane even know that you were repossessing that

·7· ·car?

·8· · · ·A.· ·I'm pretty sure she knew.

·9· · · ·Q.· ·And why do you have that belief?

10· · · ·A.· ·I believe I -- I'm pretty sure I asked for her

11· ·guidance on it.· I wasn't a bail bond repo expert of any

12· ·means.· I definitely did not sign this check, Tom.

13· · · ·Q.· ·Okay.

14· · · ·MR. HACOHEN:· For the record, what was the check number

15· ·on that one?· Just so we have a clean record.

16· · · ·MR. RYU:· I'll get to it.

17· · · · · · 120- --

18· · · ·MR. HACOHEN:· Looks like 12- --

19· · · ·MR. RYU:· -- 55.

20· · · ·MR. HACOHEN:· Thank you.

21· · · ·THE WITNESS:· Abba Ventura office rent.

22· · · ·Q.· ·BY MR. RYU:· Okay.· Did you sign this check?

23· · · ·A.· ·I -- I don't remember.

24· · · ·Q.· ·Okay.· And Check Number 12080, did you sign this

25· ·check?

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·1· · · ·A.· ·Locksmith front door mechanism.· I remember this.

·2· ·This was the door lock that was broken during the warrant,

·3· ·but I don't remember if I signed the check or not.

·4· · · ·Q.· ·Okay.· Okay.· Now, when you were working at Abba,

·5· ·did Abba receive cash for premium payments?

·6· · · ·A.· ·Yes.

·7· · · ·Q.· ·Okay.· And did Abba have a policy or procedures

·8· ·concerning the receipt of cash payments, like what to do if

·9· ·you got a cash payment?

10· · · ·A.· ·Yes.

11· · · ·Q.· ·Okay.· And where was the cash placed after being

12· ·placed -- received by the clients?

13· · · ·A.· ·The individual receiving cash put the cash in the

14· ·safe.

15· · · ·Q.· ·In the safe.

16· · · · · · Would it be just the cash in the safe, or would

17· ·the cash go into something before it went into the safe?

18· · · ·A.· ·It should go into an envelope.

19· · · ·Q.· ·Okay.· And was there a policy as to what was

20· ·written on the envelope?

21· · · ·A.· ·Should have a defendant name, bond number, who

22· ·received it, how much was in the envelope.

23· · · ·Q.· ·Okay.· And once the cash was received and after it

24· ·was placed into the safe, what was Abba's policy in

25· ·depositing the cash payments?

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·1· · · ·A.· ·What was the policy, or what was actually done?

·2· · · ·Q.· ·What was the policy?

·3· · · ·A.· ·The policy was that the envelopes were to be

·4· ·gathered, collected together, the cash was to be deposited

·5· ·and the deposit slip attached to that batch of envelopes.

·6· · · ·Q.· ·Okay.· And were they supposed to be daily

·7· ·deposits?

·8· · · ·A.· ·No.· There was no set schedule of deposits.

·9· · · ·Q.· ·And so -- and -- and who would actually make the

10· ·actual run to the bank to deposit the cash?

11· · · ·A.· ·Fernando.

12· · · ·Q.· ·Okay.· And who would instruct Fernando to deposit

13· ·the cash?

14· · · ·A.· ·Well, it would usually be me.· If Jane was there,

15· ·she would have kept the cash.

16· · · ·Q.· ·And what do you mean, "if Jane was there, she

17· ·would have kept the cash"?

18· · · ·A.· ·Jane would frequently, if not regularly, take cash

19· ·from the safe.

20· · · ·Q.· ·Okay.· Would she open up the envelope?

21· · · ·A.· ·She had to take the cash out, yes.

22· · · ·Q.· ·Okay.· Was the envelope sealed?

23· · · ·A.· ·I don't recall.

24· · · ·Q.· ·If you opened the envelope, would you have to slit

25· ·the envelope so that it would open or tear the envelope so

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·1· ·that it would open, or was the envelope kept open?

·2· · · ·A.· ·I don't recall how the envelope sealed or how they

·3· ·opened.

·4· · · ·Q.· ·Okay.· And who would -- okay.

·5· · · · · · Was it anybody who was taking the cash after the

·6· ·customer presented it, is it any person who received that

·7· ·cash that would put it into the envelope, or was there a

·8· ·certain person designated to put the cash into the

·9· ·envelope?

10· · · ·MR. HACOHEN:· Objection.· I don't understand the

11· ·question.· Could you either rephrase it or break it down?

12· · · ·Q.· ·BY MR. RYU:· If -- if there was cash received by,

13· ·let's say, one employee, did that employee put the cash

14· ·into an envelope, or did that envelope give that cash to

15· ·someone else who was designated to put the cash into an

16· ·envelope?

17· · · ·A.· ·Policy was that the cash was to go into the

18· ·envelope by the receiving individual.

19· · · ·Q.· ·And would the envelope have the person who

20· ·actually received the cash?

21· · · ·MR. HACOHEN:· You mean list the name?

22· · · ·MR. RYU:· Yes.

23· · · ·THE WITNESS:· I don't remember the envelope, what they

24· ·looked like.

25· · · ·Q.· ·BY MR. RYU:· Okay.· Did you put any money into

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·1· ·envelopes?

·2· · · ·A.· ·Did I take any money from customers?

·3· · · ·Q.· ·Yes.

·4· · · ·A.· ·I don't remember.

·5· · · ·Q.· ·And do you remember whether -- so you don't

·6· ·remember taking any cash from any customers?

·7· · · ·MR. HACOHEN:· Misstates the testimony.

·8· · · ·THE WITNESS:· During my time with Abba, I was not a

·9· ·licensed bail agent.· Therefore, I never really interacted

10· ·with customers unless they needed handcuffs put on them or

11· ·there was, like, a customer complaint.

12· · · · · · While I was there, it was my policy or my

13· ·instructions to the staff that if unlicensed, they

14· ·shouldn't really interact with customers unless they were

15· ·receiving accounts receivable, which would go to the

16· ·accounts receivable department.· Primarily, the cash was

17· ·handled by Fernando and/or Jane.

18· · · ·Q.· ·So if you would have received the cash, it would

19· ·be on a very few occasions or rare occasions; is that

20· ·correct?

21· · · ·A.· ·Yes.

22· · · ·MR. RYU:· Let me mark as Exhibit Number 29.

23· · · · · · (Plaintiff's Exhibit 29 was marked for

24· · · · · · identification and is attached hereto.)

25· · · ·Q.· ·BY MR. RYU:· Okay.· This actually is a 573-page

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·1· ·document, but I'm only going to go through the first few

·2· ·because I'm not going to go through every single one of

·3· ·these, but --

·4· · · ·A.· ·Thank you.

·5· · · ·MR. HACOHEN:· We'll -- we'll do that at trial.

·6· · · ·MR. RYU:· Yeah.

·7· · · ·Q.· ·BY MR. RYU:· I know this is cut off, but -- so do

·8· ·you recognize this basically is an envelope?

·9· · · ·A.· ·I do.

10· · · ·Q.· ·Okay.· And it -- basically what would -- this is

11· ·the -- would this be the date that the cash was collected

12· ·(indicating)?

13· · · ·A.· ·Yes.

14· · · ·Q.· ·And then this would be the bail agent

15· ·(indicating)?

16· · · ·A.· ·This would be the individual who collected the

17· ·cash --

18· · · ·Q.· ·Okay.· And --

19· · · ·A.· ·-- from the customer.

20· · · ·Q.· ·Okay.· And then -- Jonathan Hammond is the

21· ·defendant; right?

22· · · ·A.· ·Yes.

23· · · ·Q.· ·And then the amount of cash collected was 200.

24· · · ·A.· ·Yes.

25· · · ·Q.· ·And then there's 200 and it says -- it has what

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·1· ·looks like a signature.

·2· · · · · · Was it common for someone to actually sign -- say

·3· ·that there was $200 or -- do you know what this handwriting

·4· ·means?

·5· · · ·A.· ·So this is an envelope of cash received from a

·6· ·customer.· Like I stated previously, I never received cash

·7· ·directly from a customer.

·8· · · · · · These envelopes were received in this instance by

·9· ·Cindy for the defendant, Jonathan Hammond, for $200 cash,

10· ·the bond number, the bond amount, and whether it was

11· ·premium or payment.

12· · · · · · Premium meaning it was for the down payment of

13· ·bond.· So it's -- a licensed agent most likely collected

14· ·that cash.

15· · · · · · The signature, I guess if that's what it is, I

16· ·can't -- it's cut off, but it looks like it was a

17· ·verification of whoever opened the envelope to verify the

18· ·amount that was written on the envelope is actually there.

19· · · ·Q.· ·Okay.· So, then, normally the bail agent would

20· ·seal the envelope and then someone would open the envelope

21· ·to verify that there was $200 in cash; is that correct?

22· · · ·A.· ·Correct.

23· · · ·Q.· ·And then that person would put their signature on

24· ·the envelope; correct?

25· · · ·A.· ·Correct.

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·1· · · ·Q.· ·Okay.· And did you do a lot of these

·2· ·verifications?

·3· · · ·A.· ·I did a fair amount.

·4· · · ·Q.· ·Okay.· Let's go to Page 2.

·5· · · · · · Is that your signature for $2,000 in cash?

·6· · · ·A.· ·Doesn't look like my signature, but it says

·7· ·there's 2,000 in there.

·8· · · ·Q.· ·It does not look like your signature?

·9· · · ·A.· ·Doesn't look like any signature.

10· · · ·Q.· ·Okay.· Page 4, does that look like your signature?

11· · · ·A.· ·That does not look like my signature.· That looks

12· ·like my name but not my signature.

13· · · ·Q.· ·Did this -- okay.· Page 5, does this look like

14· ·something that you wrote?

15· · · ·A.· ·I -- I -- On 1/6/2016 for Jones Antonio for $300,

16· ·I don't remember if I signed that envelope.

17· · · ·Q.· ·Right.

18· · · · · · I -- I'm just saying, does that look like your

19· ·handwriting?

20· · · ·A.· ·Could be, but that's not my signature.· Maybe I

21· ·handwrote my name or someone handwrote my name, but I

22· ·didn't sign that.

23· · · ·Q.· ·Okay.· What about Page 6?

24· · · ·A.· ·Go back to 5 for a second, please.

25· · · · · · Yeah, those are two different handwritings or

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·1· ·signatures if you -- since you're calling it that.· I -- I

·2· ·don't know.

·3· · · ·Q.· ·I'm -- I'm just asking whether it looks like

·4· ·something that you put on the -- the envelope.

·5· · · ·A.· ·I don't remember.

·6· · · ·Q.· ·And going back to 6, Page 6.

·7· · · ·A.· ·Again, you said there's 500 of -- some of these.

·8· ·I don't remember.

·9· · · ·Q.· ·Page 7?

10· · · ·A.· ·Yeah, looks like a cash envelope, $200.

11· · · ·Q.· ·Right.

12· · · · · · I -- the only thing I'm asking you about any of

13· ·these documents is whether the handwritten portion of it

14· ·looks like something that you wrote.

15· · · ·A.· ·I -- I -- I don't remember.

16· · · ·Q.· ·Okay.· Does the number 200 look like something

17· ·that you would write, I mean in terms of your penmanship?

18· · · ·A.· ·It does not look like my penmanship.

19· · · ·Q.· ·Okay.· What about 8?

20· · · ·A.· ·8, "150" looks like my penmanship, but then

21· ·signature -- handwriting is different than the last five.

22· ·They --

23· · · ·Q.· ·I'm just -- I don't want you to compare.· I'm just

24· ·asking you about this Page Number 8.

25· · · ·A.· ·Okay.· Well, like, am I missing something?· Are

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·1· ·you trying to verify if I signed it?· If -- if that's --

·2· ·you want me to tell you that I actually took that cash out

·3· ·of that envelope?

·4· · · ·MR. HACOHEN:· He's not asking you to remember anything

·5· ·that happened back on that day.· He's asking you if the

·6· ·handwriting to you looks like your signature -- like your

·7· ·handwriting.· Like, if you were to write down 150, would it

·8· ·-- do you think this is --

·9· · · ·THE WITNESS:· That --

10· · · ·MR. HACOHEN:· -- what it would look like, or do you --

11· · · ·THE WITNESS:· That 150 would look like my 150, yes.

12· · · ·MR. HACOHEN:· But the other stuff to the right of that,

13· ·that scribble does not look like something you would have

14· ·affixed to that document; correct?

15· · · ·THE WITNESS:· No, I don't sign like that.

16· · · ·Q.· ·BY MR. RYU:· Okay.· I -- I -- I just want you to

17· ·tell me yes or no.

18· · · · · · Okay.· What about --

19· · · ·MR. HACOHEN:· Can we rotate --

20· · · ·Q.· ·BY MR. RYU:· -- page 9?

21· · · · · · Excuse me?

22· · · ·MR. HACOHEN:· Can we just rotate this one, Page 9, so

23· ·we see it not sideways?

24· · · ·MR. RYU:· Yeah.· Hold on.

25· · · ·MR. HACOHEN:· Top right.· There you go.· That one.

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·1· · · · · · And just only Page 9 -- no, no, no.· That's going

·2· ·to be the entire document.· "X."

·3· · · ·THE WITNESS:· The "500" looks like mine.· Does not look

·4· ·like my handwriting.

·5· · · ·Q.· ·BY MR. RYU:· Okay.· And 10?· Page 10?

·6· · · ·A.· ·I -- just so blurred, I can't tell.

·7· · · ·Q.· ·Page 11?

·8· · · ·A.· ·Yeah, looks like my 500.

·9· · · ·Q.· ·Page 12?· And I'm -- I'll go to 20 and we'll stop

10· ·there.

11· · · · · · But, basically, it -- it all seems -- you know,

12· ·whether it's not your signature or not, it seems to say

13· ·"Yousuf" on it.

14· · · · · · But you could just tell me, this Page 12, whether

15· ·the number looks like your writing and whether the

16· ·signature looks like your writing.

17· · · ·A.· ·This one's too blurred, I -- we went through this

18· ·one.

19· · · ·MR. HACOHEN:· We went through a different one that

20· ·looks similar to this one, but that's okay.

21· · · · · · Let's go to 13.

22· · · ·THE WITNESS:· That is mine.

23· · · ·Q.· ·BY MR. RYU:· That looks like yours?

24· · · ·A.· ·The 1500 looks like mine, yes.

25· · · ·Q.· ·Okay.· What about the signature?

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·1· · · ·A.· ·No.

·2· · · ·Q.· ·Sorry.· 15?

·3· · · ·A.· ·3500 looks like mine.· That's a whole another

·4· ·Yousuf.

·5· · · ·Q.· ·Okay.· 16?

·6· · · ·MR. HACOHEN:· Could we -- could we rotate that one?

·7· ·It's too --

·8· · · ·THE WITNESS:· Actually --

·9· · · ·MR. HACOHEN:· -- blurry.· Let's go to the next one.

10· · · ·Q.· ·BY MR. RYU:· 16.· I believe this is the back of --

11· ·okay.· So this is the front of 16, the envelope.

12· · · · · · Does the writing -- the numbers look like your

13· ·writing?

14· · · ·A.· ·I cannot tell.· Signature is not mine.

15· · · ·Q.· ·What about 17?

16· · · ·A.· ·Yeah, that hundred looks like mine.

17· · · ·Q.· ·Okay.· 18?

18· · · ·A.· ·160, looks like I verified it, yes.

19· · · ·Q.· ·19?

20· · · ·A.· ·That does not look like mine.

21· · · ·Q.· ·And 20?

22· · · ·A.· ·That does not look like mine.

23· · · ·MR. RYU:· Okay.· And, Madam Court Reporter, what I'm

24· ·going to do is, I'm going to just give you the first 20

25· ·pages, that way -- of Exhibit 29 at the end of the depo,

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·1· ·okay.

·2· · · ·Q.· ·BY MR. RYU:· Okay.· Now, do you have a brother

·3· ·named Najar?· And I don't know if I'm pronouncing that

·4· ·correctly.

·5· · · ·MR. HACOHEN:· I think you're asking him incorrectly.

·6· · · ·THE WITNESS:· I have a brother his last name is Najar.

·7· · · ·Q.· ·BY MR. RYU:· Okay.· And what's his first name?

·8· · · ·A.· ·Mohammed.

·9· · · ·Q.· ·And does he own an investigation company or

10· ·service?

11· · · ·A.· ·He does.

12· · · ·Q.· ·And was he hired to scan certain files of Abba?

13· · · ·A.· ·Yes, he was.

14· · · ·Q.· ·And who hired him?

15· · · ·A.· ·I believe it was Jane or Atilla.

16· · · ·Q.· ·And who recommended your brother?

17· · · ·MR. HACOHEN:· Vague.

18· · · · · · Do you mean who recommended that they --

19· · · ·MR. RYU:· Abba --

20· · · ·MR. HACOHEN:· -- hire him for scanning?

21· · · ·MR. RYU:· Yes.

22· · · ·THE WITNESS:· I don't know.

23· · · ·Q.· ·BY MR. RYU:· Did -- if you know, did Abba have a

24· ·prior relationship with Najar Investigations prior to you

25· ·working at Abba?

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·1· · · ·A.· ·No.

·2· · · ·Q.· ·Okay.· Did you introduce Najar Investigations to

·3· ·Abba?

·4· · · ·A.· ·I -- I introduced Mohammed Najar to Jane Un.

·5· · · ·Q.· ·Okay.· And did you want Abba's files to be

·6· ·scanned?

·7· · · ·A.· ·No.

·8· · · ·Q.· ·You didn't -- as to your management style, you

·9· ·didn't care whether -- whether files were digitally

10· ·organized versus using paper?

11· · · ·MR. HACOHEN:· Misstates the testimony.· Argumentative.

12· · · ·THE WITNESS:· So Abba's files, while I was there, were

13· ·automatically digitalized.· The old files, I -- I -- I -- I

14· ·don't remember.· I think that was Jane and Atilla who

15· ·wanted that digitalized.

16· · · · · · When I introduced Mohammed Najar to Jane, he was a

17· ·sergeant with the California Department of Insurance and he

18· ·was hired to investigate Joshua Khorsandi, the previous

19· ·operations officer for stealing, embezzlement, taking

20· ·bonds.· I don't remember.

21· · · ·MR. RYU:· Okay.· Let me mark as Exhibit Number 30 the

22· ·invoices and payments to Najar Investigations.

23· · · ·Q.· ·BY MR. RYU:· Is that your signature on Check

24· ·Number 11929?

25· · · ·A.· ·It looks like my penmanship of my handwritten.

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·1· · · ·Q.· ·Is that -- okay.

·2· · · · · · Is that your handwriting?

·3· · · ·A.· ·Yes.

·4· · · · · · (Plaintiff's Exhibit 30 was marked for

·5· · · · · · identification and is attached hereto.)

·6· · · ·Q.· ·BY MR. RYU:· And why did you handwrite your name

·7· ·onto the check stub?

·8· · · ·A.· ·I --

·9· · · · · · (Reporter requests clarification.)

10· · · ·MR. HACOHEN:· I said objection.· Assumes that he did.

11· · · · · · But go ahead.

12· · · ·THE WITNESS:· So this was the practice of myself in my

13· ·relationship with Atilla and Jane where I would sign the

14· ·stub.· That way when they came in, they knew that I

15· ·approved that check and then they would sign the physical

16· ·check.

17· · · ·Q.· ·BY MR. RYU:· Was that the same with cash envelopes

18· ·as well?

19· · · ·A.· ·The cash envelopes?

20· · · ·Q.· ·Yeah, that you would basically sign your name to

21· ·the cash envelope to say that you verified it.

22· · · ·MR. HACOHEN:· Let's make sure we have a clear record.

23· ·This is a little confusing.

24· · · ·THE WITNESS:· Yeah, I mean, since we're talking about

25· ·checks and the Najar Investigation, so not envelopes.

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·1· ·So -- because I'm looking at a check stub --

·2· · · ·MR. RYU:· Right.

·3· · · ·THE WITNESS:· -- not even a check.· I don't see the

·4· ·check or the invoice.

·5· · · ·Q.· ·BY MR. RYU:· Right, right.

·6· · · · · · And my question to you was, why did you put your

·7· ·name on this check stub?· And you said that it was, you

·8· ·know, something between you and Jane stating that you

·9· ·verified or confirmed this check, and that's why you put

10· ·your name on it.

11· · · · · · And so my question was, was that a similar

12· ·agreement or policy between you and Jane as to the cash

13· ·envelopes that we actually looked at before to put your

14· ·name --

15· · · ·MR. HACOHEN:· --· as to that question.

16· · · · · · Go ahead.

17· · · ·THE WITNESS:· They didn't need to sign a cash envelope,

18· ·so there was no "Oh, Yousuf verified this payment and

19· ·invoice and we can cash the check."· Like, there was no --

20· ·there's no approval process for depositing money.

21· · · ·Q.· ·BY MR. RYU:· No, no, no.· I'm not saying whether

22· ·there was an approval process or not.

23· · · · · · My question was, was there a similar agreement

24· ·with you and Jane that whoever opens that envelope signs

25· ·their name or puts their name on the envelope?

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·1· · · ·A.· ·I don't recall any agreement regarding that

·2· ·because it was never -- never really a discussion.

·3· · · ·Q.· ·Okay.

·4· · · ·A.· ·Check approval was a discussion.

·5· · · ·Q.· ·Okay.· And do you ever recall seeing these

·6· ·invoices from Najar for scanning?

·7· · · ·A.· ·I do remember seeing those.

·8· · · ·Q.· ·And I think this represents you and that would be

·9· ·your handwriting on 7765?

10· · · ·A.· ·Yes.

11· · · ·Q.· ·And I guess we don't see a signature -- or a

12· ·handwriting on 11387.

13· · · ·A.· ·Do you have a copy of the checks that go with

14· ·these invoice check stubs?

15· · · ·Q.· ·It's probably -- I'm -- I'm -- I'm assuming that

16· ·we do.

17· · · ·A.· ·Well, I -- I don't see it, that's why I'm asking.

18· ·And I don't know why we're looking at invoices that -- for

19· ·scanning at $5 a file.

20· · · ·Q.· ·Actually, you really don't need to know why I'm

21· ·showing it to you.· You just need to answer my questions.

22· · · ·A.· ·Okay.· Yeah, this is an invoice.

23· · · ·Q.· ·And so you didn't --

24· · · ·MR. HACOHEN:· There's no question pending.

25· · · ·Q.· ·BY MR. RYU:· -- so there's no -- you didn't

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·1· ·confirm Check Number 115141 before it went out to Najar

·2· ·Investigation; right?

·3· · · ·MR. HACOHEN:· Assumes --

·4· · · ·THE WITNESS:· I don't know.

·5· · · ·MR. HACOHEN:· -- facts not in evidence.· Misstates the

·6· ·testimony.· Mischaracterizes the evidence and the

·7· ·testimony.

·8· · · ·Q.· ·BY MR. RYU:· And then looking at Invoice 2015-155,

·9· ·you did verify by putting your name on there; correct?

10· · · ·A.· ·I don't remember.

11· · · ·Q.· ·Does this look like your handwriting?

12· · · ·A.· ·No, it doesn't.

13· · · ·Q.· ·Okay.· On Page 12, there is a check request form

14· ·and it says "Requester:· Yousuf."· Is that your

15· ·handwriting?

16· · · ·A.· ·That is my handwriting.

17· · · ·Q.· ·Okay.· Do you know what happened with these

18· ·scanned files?

19· · · ·A.· ·Yes, I do.

20· · · ·Q.· ·What happened to them?

21· · · ·A.· ·They were seized by the California Department of

22· ·Insurance and the District Attorney's Office during the

23· ·search warrant in November of 2015.

24· · · ·Q.· ·And were all of these scanned files contained

25· ·within a portable hard drive?

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·1· · · ·A.· ·I don't know.

·2· · · ·Q.· ·Were they stored in a computer?

·3· · · ·A.· ·I don't know.

·4· · · ·Q.· ·And then how were they seized by the government?

·5· · · ·A.· ·Well, because I know that they took all the files,

·6· ·the physical copies, and they took the hard drives. I

·7· ·don't know where else they were contained or stored.

·8· · · ·Q.· ·So how did you know that they were stored on hard

·9· ·drivers?

10· · · ·A.· ·Looks like the WD My Cloud 6 terabyte hard drive.

11· · · ·Q.· ·Right, and that's just the receipt.

12· · · · · · Do you know if those files were stored within

13· ·these hard drives?

14· · · ·A.· ·I believe they were.

15· · · ·Q.· ·Were they also downloaded into -- to Dropbox?

16· · · ·A.· ·I don't know.

17· · · ·Q.· ·So on Page 10 on the invoice from Najar

18· ·Investigations, it says "122 files scanned and delivered

19· ·via Dropbox."

20· · · · · · Are you aware of whether Abba had a Dropbox

21· ·account?

22· · · ·MR. HACOHEN:· Sorry, was the question whether -- "Are

23· ·you aware of whether?"· Is that the question?

24· · · ·MR. RYU:· Yeah, whether Abba had a Dropbox account as

25· ·of September of 2015.

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·1· · · ·THE WITNESS:· I don't know.

·2· · · ·Q.· ·BY MR. RYU:· Do you know if the government seized

·3· ·the cloud and stopped their access to these scanned files?

·4· · · ·A.· ·I -- I don't know.

·5· · · ·Q.· ·Did you take any of these files that were scanned

·6· ·after your relationship with Abba ended?

·7· · · ·A.· ·No, I did not.

·8· · · ·Q.· ·Okay.· So basically you told me that Gotham Bail

·9· ·Bonds, LLC was organized in March of 2016, but it never did

10· ·any business, in terms of writing bonds; correct?

11· · · ·A.· ·No.

12· · · ·Q.· ·Okay.· That's correct; right?

13· · · ·A.· ·Yes.

14· · · ·Q.· ·Okay.· And then you incorporated Gotham Bail

15· ·Bonds, Inc., sometime in August of 2016 and you --

16· · · ·MR. HACOHEN:· Mis- -- you want to rephrase that?· He

17· ·didn't testify that he incorporated Gotham, Inc.· He

18· ·organized the LLC.

19· · · ·MR. RYU:· Okay.

20· · · ·Q.· ·BY MR. RYU:· So you were an officer of Gotham Bail

21· ·Bonds, Inc., that was incorporated in August of 2016;

22· ·correct?

23· · · ·MR. HACOHEN:· Vague as to time.· I think he testified

24· ·that he is presently an officer of Gotham, Inc.

25· · · ·Q.· ·BY MR. RYU:· Okay.· So then in 2016, in August,

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·1· ·were you an officer of Gotham Bail Bonds, Inc.?

·2· · · ·A.· ·August of 2016; correct?

·3· · · ·Q.· ·Yes.

·4· · · ·A.· ·No, I was not.

·5· · · ·Q.· ·Okay.· Did you run any of the day-to-day

·6· ·businesses of Gotham Bail Bonds, Inc., in Aug- -- from

·7· ·August -- in August of 2016?

·8· · · ·A.· ·I don't remember the exact time.

·9· · · ·Q.· ·Okay.· Between April and June of 2016, you

10· ·didn't -- you didn't write any bonds, did you?

11· · · ·MR. HACOHEN:· Sorry.

12· · · ·THE WITNESS:· Between what time?

13· · · ·Q.· ·BY MR. RYU:· April 2016, after you -- after your

14· ·relationship with Abba ended, to June of 2016, about a

15· ·two-month period.

16· · · ·MR. HACOHEN:· What is the question for that time

17· ·period?

18· · · ·Q.· ·BY MR. RYU:· You didn't write any bonds then;

19· ·right?

20· · · ·A.· ·I personally write bonds?· No.

21· · · ·Q.· ·Okay.· Did -- did Gotham, LLC write any bonds

22· ·in -- between April and June of 2016?

23· · · ·A.· ·Gotham Bail Bonds, LLC, no.

24· · · ·Q.· ·And Gotham Bail Bonds, Inc., could not have

25· ·written any bonds because they were not incorporated until

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·1· ·August of 2016; correct?

·2· · · ·A.· ·I don't know.

·3· · · ·MR. HACOHEN:· Well, objection.· Calls for a legal

·4· ·conclusion.

·5· · · ·Q.· ·BY MR. RYU:· Let me -- are -- are you aware of any

·6· ·other Gotham Bail Bonds that is in existence in Southern

·7· ·California that was doing business in 2000 -- in 2016 other

·8· ·than the -- strike that.

·9· · · · · · You know what, let me mark as Exhibit Number 31,

10· ·which is a production report from Bankers Insurance

11· ·Company.

12· · · · · · (Plaintiff's Exhibit 31 was marked for

13· · · · · · identification and is attached hereto.)

14· · · ·Q.· ·BY MR. RYU:· Okay.· Do you recognize this

15· ·document?

16· · · ·A.· ·No, I don't.

17· · · ·Q.· ·Okay.· Did Gotham Bail Bonds ever use Bankers

18· ·Insurance Company as a surety?

19· · · ·MR. HACOHEN:· Vague as to -- are you referring to

20· ·Gotham Bail Bonds the limited liability company?

21· · · ·MR. RYU:· Any Gotham Bail Bonds.

22· · · ·Q.· ·BY MR. RYU:· You -- the two Gotham Bail Bonds

23· ·companies that you're affiliated with.

24· · · ·A.· ·No, it was -- it never wrote any bonds.

25· · · ·MR. HACOHEN:· Sorry, make sure --

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·1· · · ·Q.· ·BY MR. RYU:· So --

·2· · · ·MR. HACOHEN:· -- you answer --

·3· · · ·THE WITNESS:· Yeah, not --

·4· · · ·MR. HACOHEN:· -- a specific -- sorry, not write bail

·5· ·bond when?

·6· · · ·THE WITNESS:· Gotham Bail Bonds, LLC did not write any

·7· ·bonds in that time frame.

·8· · · ·Q.· ·BY MR. RYU:· Okay.· Did Gotham Bail Bonds ever

·9· ·deal with Bankers Insurance Company, either one, Inc. Or

10· ·LLC?

11· · · ·A.· ·I don't recall.

12· · · ·Q.· ·So all of these bonds are something that you have

13· ·no idea about; correct?

14· · · ·MR. HACOHEN:· Misstates the testimony.

15· ·Mischaracterizes the evidence and the testimony.

16· · · · · · And I will note for the record, I think it's

17· ·important, this document does not mention Gotham Bail

18· ·Bonds, LLC or Gotham Bail Bonds, Inc.

19· · · ·MR. RYU:· I understand.· It just says "Gotham Bail

20· ·Bonds."

21· · · ·Q.· ·BY MR. RYU:· So this Gotham Bail Bonds is nothing

22· ·that's related to any of the two companies that you've been

23· ·affiliated with, either the LLC or the Inc.?

24· · · ·A.· ·I -- I -- I don't know that.· I don't know which

25· ·company it's referring to.

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·1· · · ·Q.· ·Well, I mean, it's referring to Gotham Bail Bonds,

·2· ·but it's a Gotham Bail Bonds that you're not affiliated

·3· ·with; correct?

·4· · · ·A.· ·I don't know.· It's not very specific.

·5· · · ·Q.· ·Well, it's -- it's true that Gotham --

·6· · · ·MR. HACOHEN:· Belated objection on vagueness as to

·7· ·"affiliated with Gotham Bail Bonds."

·8· · · ·Q.· ·BY MR. RYU:· Were you affiliated --

·9· · · ·MR. HACOHEN:· Go ahead.

10· · · ·MR. RYU:· Okay.

11· · · ·Q.· ·BY MR. RYU:· Besides Gotham, LLC and besides

12· ·Gotham, Inc., I just shortened it, are you aware of any

13· ·other Gotham Bail Bonds?

14· · · ·A.· ·No, I'm not aware of any other Gotham Bail Bonds.

15· · · ·Q.· ·Okay.· And neither of the --

16· · · ·MR. HACOHEN:· Tom, can we not take a break, just off

17· ·the record?· I just want to mention something to you, Tom.

18· ·Can we go off the record for a second?

19· · · ·MR. RYU:· Okay.

20· · · ·VIDEOGRAPHER:· Are you ready to go off the record?

21· · · ·MR. RYU:· Yeah.

22· · · ·VIDEOGRAPHER:· Okay.· We are now going off the record.

23· ·The time is 6:25.

24· · · · · · (A recess was taken.)

25· · · ·VIDEOGRAPHER:· We are now going back on the record.

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·1· ·The time is 6:37.

·2· · · ·Q.· ·BY MR. RYU:· Mr. Nabi, I just wanted to let you

·3· ·know that you are still under oath.

·4· · · · · · Did you have any relatives --

·5· · · ·A.· ·Yes, sir.

·6· · · ·Q.· ·-- in law enforcement?

·7· · · ·MR. HACOHEN:· Objection.· Vague.

·8· · · ·THE WITNESS:· Yes.

·9· · · ·Q.· ·BY MR. RYU:· Do you have --

10· · · ·MR. HACOHEN:· Vague as to "law enforcement."

11· · · ·Q.· ·BY MR. RYU:· Who do you have -- who do you know

12· ·that's in law enforcement?

13· · · ·MR. HACOHEN:· Sorry.· Who does he know?

14· · · ·THE WITNESS:· My brother is retired from law

15· ·enforcement.

16· · · ·Q.· ·BY MR. RYU:· Would that be Mohammed Najar?

17· · · ·A.· ·Mohammed Najar.

18· · · ·Q.· ·Okay.· And what position did he hold as a law

19· ·enforcement personnel?

20· · · ·A.· ·He retired as a captain of the California

21· ·Department of Insurance.

22· · · ·Q.· ·Was there any -- do you have any relatives that

23· ·are in -- in the police department?

24· · · ·A.· ·No, I do not.

25· · · ·Q.· ·Anybody from the sheriff's department?

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·1· · · ·A.· ·No, I do not.

·2· · · ·Q.· ·Okay.· Okay.· Are you familiar with a defendant

·3· ·named Carlos Tera- -- Teramiranda?

·4· · · ·MR. HACOHEN:· What was the name, Carlos --

·5· · · ·THE WITNESS:· Teramiranda.

·6· · · ·MR. HACOHEN:· Sorry.· Tom, what was the name, Carlos --

·7· · · ·MR. RYU:· Wait.· Let me just get the right -- Carlos

·8· ·Teranmiranda, T-E-R-A-N-M-I-R-A-N-D-A.

·9· · · ·THE WITNESS:· His name sounds familiar.

10· · · ·Q.· ·BY MR. RYU:· I could --

11· · · ·A.· ·He's not a relative.

12· · · ·Q.· ·No, he's not a relative of yours.

13· · · ·A.· ·No.

14· · · ·Q.· ·Mr. Teranmiranda had a bail set at $475,000, and I

15· ·believe it was Abba that wrote the bond.

16· · · · · · Do you know a Yolanda Villalobos?

17· · · ·A.· ·Yes.

18· · · ·Q.· ·Okay.· Was she your girlfriend at the time when

19· ·you were working at Abba?

20· · · ·A.· ·Yes.

21· · · ·MR. HACOHEN:· You may answer -- yeah, go ahead.· Go

22· ·ahead.

23· · · ·Q.· ·BY MR. RYU:· Was that a "yes"?

24· · · ·A.· ·Yes.

25· · · ·Q.· ·And do you know if she wrote the bond for Carlos

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·1· ·Teranmiranda?

·2· · · ·A.· ·I don't believe so.

·3· · · ·MR. RYU:· Let me mark as Exhibit Number 32.

·4· · · · · · (Plaintiff's Exhibit 32 was marked for

·5· · · · · · identification and is attached hereto.)

·6· · · ·Q.· ·BY MR. RYU:· This is the Carlos Teranmiranda file.

·7· · · ·MR. HACOHEN:· And this is a 46-page document?

·8· · · ·MR. RYU:· It's a 46-page document.

·9· · · ·MR. HACOHEN:· Sorry.· Can you slow down.· Slow down,

10· ·Tom.

11· · · ·THE WITNESS:· This was written in Merced.

12· · · ·MR. HACOHEN:· Sorry.· Are these for the same one?· One

13· ·of them says "38,000" and one of them says "27,000."

14· · · · · · Do you know the difference, or is this -- are

15· ·these two different files?

16· · · ·MR. RYU:· No, it should be one file.

17· · · ·MR. HACOHEN:· It says "27-," the previous page says

18· ·"38-."

19· · · · · · Can you go back up?

20· · · ·MR. RYU:· I'm just -- I -- I thought this was -- I'm

21· ·trying to find the name.

22· · · · · · Okay.· Regardless --

23· · · ·MR. HACOHEN:· I thought I saw the bail agent's name up

24· ·above.· And I believe these are two different bonds.· One

25· ·of them -- I don't think they're the same -- keep scrolling

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·1· ·up, please, Tom.

·2· · · · · · Continue up, continue up, continue, continue,

·3· ·continue.· The signature page.· Okay, right there.· It

·4· ·shows who the agent is.

·5· · · ·Q.· ·BY MR. RYU:· Okay.· Is that Dino Garcia?

·6· · · ·A.· ·I believe it's -- I see "Dino."· I -- I don't know

·7· ·the exact spelling of the last name, but yeah.

·8· · · ·Q.· ·Okay.· So are you aware if Mohammed Najar helped

·9· ·Carlos Teranmiranda flee the country?

10· · · ·A.· ·I'm sorry.· Can you repeat that?

11· · · ·Q.· ·Do you know whether Mohammed Najar helped Carlos

12· ·Teranmiranda flee the country?

13· · · ·A.· ·No, he did not.

14· · · ·Q.· ·And you know that for a fact?

15· · · ·A.· ·Yes.

16· · · ·Q.· ·And how do you know that?

17· · · ·A.· ·He -- I don't know why my brother would help

18· ·flee -- help someone flee the country.

19· · · ·Q.· ·So you don't know whether he did or not; correct?

20· · · ·MR. HACOHEN:· That misstates the testimony and is

21· ·argumentative.

22· · · · · · He testified that he knows that he did not do

23· ·that.

24· · · ·Q.· ·BY MR. RYU:· So my question was, how do you know,

25· ·and was it your speculation that he wouldn't help someone

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·1· ·flee the country?

·2· · · ·A.· ·That's correct.

·3· · · ·Q.· ·Okay.· Now, you stated that you did not have any

·4· ·administrative access to Bailbooks; correct?

·5· · · ·A.· ·Correct.

·6· · · ·MR. HACOHEN:· I don't think that was his testimony.

·7· · · ·Q.· ·BY MR. RYU:· Okay.· Well, you couldn't input

·8· ·anything into Bailbooks; correct?

·9· · · ·A.· ·No, I -- I never tried to input anything into

10· ·Bailbooks, as far as defendants or anything.

11· · · ·MR. RYU:· Okay.· I'm going to mark as Exhibit

12· ·Number 33, which is a note printout from Bailbooks.

13· · · · · · (Plaintiff's Exhibit 33 was marked for

14· · · · · · identification and is attached hereto.)

15· · · ·Q.· ·BY MR. RYU:· And let me go down to Page 3.

16· · · · · · On June 16th, 2015, a note was entered into by

17· ·Yousuf Nabi stating "Do not call court or anyone except

18· ·Kent."

19· · · · · · Do you recognize this entry?

20· · · ·A.· ·I do.· This was a note.· This was not a bail

21· ·entry.

22· · · ·Q.· ·But it's an entry into Bailbooks; correct?

23· · · · · · Is that a yes?

24· · · ·A.· ·Yes.

25· · · ·Q.· ·Okay.· So you did have the ability to enter

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·1· ·information into Bailbooks; correct?

·2· · · ·A.· ·I had the ability to enter notes into Bailbooks,

·3· ·yes.

·4· · · ·Q.· ·And so the access that you had only allowed you to

·5· ·enter notes into Bailbooks, but no other information; is

·6· ·that correct?

·7· · · ·MR. HACOHEN:· Misstates the testimony.· He --

·8· · · ·THE WITNESS:· I --

·9· · · ·MR. HACOHEN:· -- testified he could not enter

10· ·defendants bail information.

11· · · ·Q.· ·BY MR. RYU:· Well, it's -- it's a yes-or-no

12· ·question.

13· · · ·A.· ·Well, I did not --

14· · · ·Q.· ·Excuse me?· So --

15· · · ·A.· ·I did not know what else I could enter.

16· · · ·Q.· ·Okay.· And regarding this entry, why would you

17· ·write in "Do not call court or anyone except Kent"?· And

18· ·this is regarding Carlos Teranmiranda.

19· · · ·A.· ·We do that sometimes when an investigator, in this

20· ·instance was Kent, was working this case.

21· · · ·Q.· ·And then you made another entry in December 17th,

22· ·2015, under your name it says "Do not call.· Only call

23· ·Yousuf or Kent, if anyone calls."

24· · · · · · And why was that entry put in?

25· · · ·A.· ·Because this bond became a forfeiture and we

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·1· ·wanted to make sure that if the wife called in to make a

·2· ·payment or anything that it would be directed to us so we

·3· ·could ad -- ask investigative-type questions.

·4· · · ·Q.· ·All right.· Now, have you filed a cross-complaint

·5· ·against Abba Bail Bonds?

·6· · · ·A.· ·Yes.

·7· · · ·Q.· ·And what are you suing Abba for?

·8· · · ·MR. HACOHEN:· Objection.· Calls for a legal conclusion.

·9· · · ·Q.· ·BY MR. RYU:· Do you know why you're suing Abba?

10· · · ·A.· ·Yes.

11· · · ·Q.· ·And why is that?

12· · · ·A.· ·I have unpaid wages, a -- my bonus from the month

13· ·of March is still due to me.· I was not paid overtime. I

14· ·was not allowed to take, you know, meal breaks, restroom.

15· · · ·Q.· ·Okay.· So are you claiming that you were in a

16· ·nonmanagerial position?

17· · · ·MR. HACOHEN:· Objection.· Calls for a legal conclusion.

18· · · ·THE WITNESS:· I'm -- I'm not saying that or not.· I'm

19· ·just saying that I'm still owed money from my bonus and

20· ·that I was due overtime and I was never given any of those

21· ·things.

22· · · ·Q.· ·BY MR. RYU:· Right.

23· · · · · · Are you aware that if you are in a managerial

24· ·position that you are not entitled to overtime?

25· · · ·MR. HACOHEN:· If you are paid $3,000 a month in salary,

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·1· ·Tom?

·2· · · ·MR. RYU:· Right.· It doesn't matter what the salary is.

·3· ·And he was getting bonuses.

·4· · · ·MR. HACOHEN:· We can disagree --

·5· · · ·MR. RYU:· And then -- and then -- and then basically

·6· ·it's his responsibilities that determine whether it's a

·7· ·exempt or nonexempt position, not his wages, so...

·8· · · ·MR. HACOHEN:· So you're saying that if he was paid $1 a

·9· ·year, he could be nonexempt -- he could be exempt?· Sorry.

10· · · ·MR. RYU:· Right.· So he may have -- he may have claims

11· ·for minimum wage, you know, things, but he's not entitled

12· ·to overtime or rest breaks or meal breaks.

13· · · ·MR. HACOHEN:· So you could break the law, but you

14· ·cannot --

15· · · ·MR. RYU:· Sure.

16· · · ·MR. HACOHEN:· -- the facts.

17· · · ·Q.· ·BY MR. RYU:· Right.· So -- so you had the ability

18· ·to hire and fire people while you were in a -- a manager

19· ·or -- and COO and VP; correct?

20· · · ·A.· ·Correct.

21· · · ·Q.· ·Okay.· And you also had the ability to schedule

22· ·your employees; correct?

23· · · ·A.· ·Not initially, but yes.

24· · · ·Q.· ·Okay.· And your title was -- at the end, it was

25· ·chief operating officer; correct?

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·1· · · ·A.· ·There seems to be a title debate, so I'm unsure

·2· ·now.

·3· · · ·Q.· ·I -- I -- I don't think we ever said anything to

·4· ·the contrary, that you were not the COO, and you, I think,

·5· ·testified so -- you know, you don't have to --

·6· · · ·MR. HACOHEN:· I think -- I think Jane last week

·7· ·testified that he wasn't the COO.

·8· · · ·MR. RYU:· It -- it doesn't matter what Jane testified,

·9· ·you know, it's -- Mr. Nabi said that he is the COO, and he

10· ·got promoted to COO in January of 2016.· He became vice

11· ·president of the company sometime in early 2015.· And he

12· ·was an operations manager.

13· · · · · · And so all three titles basically have the

14· ·connotation that he was in a managerial position and also

15· ·that -- that his job duties never really changed so -- I

16· ·mean, we're --

17· · · ·MR. HACOHEN:· And --

18· · · ·MR. RYU:· -- you know --

19· · · ·MR. HACOHEN:· And --

20· · · ·MR. RYU:· -- we can argue about it later.

21· · · ·MR. HACOHEN:· And yet the complaint alleges he had none

22· ·of these rights or authorities or responsibilities.

23· · · ·MR. RYU:· Okay.· So, you know, I just need to hear from

24· ·Mr. Nabi.· And so I'm not here to argue the facts with you.

25· · · ·MR. HACOHEN:· Sure.· Okay.

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·1· · · ·MR. RYU:· Let me -- I think I have one more question.

·2· ·Hold on.

·3· · · · · · Let me mark as Exhibit Number 34.

·4· · · · · · (Plaintiff's Exhibit 34 was marked for

·5· · · · · · identification and is attached hereto.)

·6· · · ·Q.· ·BY MR. RYU:· Mr. Nabi, do you use two different

·7· ·social security numbers?

·8· · · ·A.· ·I do not.

·9· · · ·Q.· ·Okay.· There's two documents.· One is a -- a -- I

10· ·think it's a W-2 document and one is a Kaiser Permanente

11· ·document which lists two different social security numbers

12· ·for you.· Can you explain that to me?

13· · · ·A.· ·I'm only seeing one document.

14· · · ·Q.· ·Actually, it's kind of overlapped.· This is the

15· ·W-2 and then the top portion is the enrollment.

16· · · ·MR. HACOHEN:· What is the question?

17· · · ·Q.· ·BY MR. RYU:· Have you used both of these social

18· ·security numbers?

19· · · ·A.· ·No, I have not.

20· · · ·Q.· ·Okay.· And which one are you saying is one that

21· ·you did not use?

22· · · ·A.· ·The overlapped document, 471 beginning numbers are

23· ·not my social security number.

24· · · ·Q.· ·Okay.· And -- but that's reflected in your W-2

25· ·from Abba.

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·1· · · ·MR. HACOHEN:· Mis- -- are you testifying to that?

·2· ·Because the witness did not testify to that.· And lacks

·3· ·foundation and mischaracterizes the testimony.

·4· · · ·Q.· ·BY MR. RYU:· Okay.· Did you give Abba an

·5· ·inaccurate social security number?

·6· · · ·A.· ·No, I did not.

·7· · · ·MR. RYU:· Okay.· I have no further questions.

·8· · · · · · We did a stipulation last time; right?

·9· · · ·MR. HACOHEN:· We did.

10· · · · · · Before we finish, I just want to clarify a couple

11· ·things.

13· · · · · · · · · · · · · ·EXAMINATION

14· ·BY MR. HACOHEN:

15· · · ·Q.· ·Yousuf, did Abba ever ask you to transfer

16· ·ownership of the Google AdWords account to them?

17· · · ·A.· ·Sometime in May, yes.

18· · · ·Q.· ·May of 2016?

19· · · ·A.· ·Yes.

20· · · ·Q.· ·But before that, there was no request made by Abba

21· ·that you transfer the Google AdWords account containing the

22· ·Abba AdWords advertisements to Abba; is that true?· Is that

23· ·correct?

24· · · ·A.· ·That's correct.· They -- they only requested that

25· ·I give them my password and my log-in.· Never asked the

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·1· ·access for it.

·2· · · ·Q.· ·Okay.· But as soon as they asked for access to the

·3· ·AdWords account, which you state is in May of 2016, that

·4· ·access was provided to them; is that right?

·5· · · ·A.· ·Sometime in May of 2016 or late April of 2016.

·6· ·And I received a Google access request that somebody

·7· ·representing Abba Bail Bonds was requesting access to

·8· ·Google AdWords Abba account.

·9· · · · · · I spoke to Ryan Small, I didn't know who this

10· ·person was, and verified, and Ryan Small confirmed, "Yes,

11· ·please give them access," and I did, in fact, give them

12· ·access to the Google AdWords account.

13· · · ·Q.· ·Okay.· Thank you.

14· · · ·MR. HACOHEN:· And, Tom, can we pull up Exhibit 24 for a

15· ·moment, please?

16· · · ·Q.· ·BY MR. HACOHEN:· Taking a look at Exhibit 24, is

17· ·there any information on this document that you see which

18· ·identifies that this account belongs to Abba Bail Bonds?

19· · · ·A.· ·No, it just says "Yousuf Nabi customer number."

20· · · ·Q.· ·Okay.· And if this e-mail address at the top was a

21· ·recovery copy e-mail address or an e-mail address on an

22· ·account that belonged to you individually, do you believe

23· ·that such an e-mail would be sent to that address in the

24· ·event of a change of the account settings on GoDaddy?

25· · · ·A.· ·Yeah, so it's kind of a recovery e-mail address,

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·1· ·but the notification states that if -- if I didn't make

·2· ·these changes to contact them.· But it's kind of one of

·3· ·those "Hey, we noticed a change on your account.· Please

·4· ·contact us if it's wrong."

·5· · · ·Q.· ·Okay.· And nothing -- okay.· And nothing here

·6· ·suggests that this account belongs to Abba or is owned by

·7· ·Abba; is that correct?

·8· · · ·A.· ·That's correct, other than the e-mail doesn't show

·9· ·anything Abba related.

10· · · ·Q.· ·Okay.· Thank you.

11· · · · · · We could take off the exhibit.

12· · · · · · And a couple last questions, you testified that

13· ·some Abba former employees sought employment with Gotham at

14· ·some point after leaving Abba.

15· · · · · · Do you know if those employees were paid their

16· ·wages on time in April of 2016?

17· · · ·A.· ·I -- I believe they were not and that's why they

18· ·left.

19· · · ·MR. HACOHEN:· Okay.· I have nothing further.

20· · · ·MR. RYU:· Okay.· That's good.

21· · · ·VIDEOGRAPHER:· Would you like to conclude for today?

22· · · ·MR. RYU:· Yes, please.

23· · · ·VIDEOGRAPHER:· This now concludes --

24· · · ·MR. HACOHEN:· But we need the stipulation.

25· · · ·MR. RYU:· I think we need to put the stipulation on the

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·1· ·record.

·2· · · ·VIDEOGRAPHER:· All right.

·3· · · ·MR. HACOHEN:· Yeah.

·4· · · ·MR. RYU:· Okay.· Let me propose a stipulation.

·5· · · · · · I guess there's no more original transcripts;

·6· ·right?· Is that correct, Madam Court Reporter?

·7· · · ·THE REPORTER:· I don't believe so.· We're using

·8· ·electronic now.

·9· · · ·MR. RYU:· Let's see.· Why don't we stipulate that the

10· ·transcript be reviewed and signed under penalty of perjury

11· ·within -- why don't we say --

12· · · ·MR. HACOHEN:· 10 days?· 7 days?

13· · · ·MR. RYU:· Can we say the 8th, which is the Friday?

14· · · ·MR. HACOHEN:· Well, I don't know when we'll get it.

15· · · · · · When will we receive the transcript?

16· · · ·THE REPORTER:· If it's regular turnaround, I believe

17· ·it's two weeks.

18· · · ·MR. HACOHEN:· Can you guys hang on one second?· I have

19· ·a call that's -- one second.

20· · · · · · Sorry.· Before we do the stip, there is one thing

21· ·that I -- Tom, I need to confirm with you, the very last

22· ·exhibit that you attached, I believe, contains social

23· ·security number information; correct?

24· · · ·MR. RYU:· Yes.

25· · · ·MR. HACOHEN:· In this case, we have a stipulation --

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·1· ·well, we have an order -- a protective order re

·2· ·confidentiality, and I would ask that that exhibit and the

·3· ·testimony concerning -- I don't think he stated -- the

·4· ·testimony is fine.

·5· · · · · · I ask that exhibit be marked as confidential

·6· ·pursuant to the protective order re confidentiality, and

·7· ·that it be separately bound and separately handled in

·8· ·accordance with the protective order re confidentiality

·9· ·entered in this case.

10· · · · · · Can we agree to stipulate to that?

11· · · ·MR. RYU:· Yeah, that's fine.

12· · · ·MR. HACOHEN:· Thank you.

13· · · · · · And as to the time, when will we receive the

14· ·transcripts?

15· · · ·MR. RYU:· So two-week turnaround would be, actually,

16· ·the 7th.

17· · · ·MR. HACOHEN:· You want to expedite it for us?· We can

18· ·get it back to you within 7 days of when we get it.

19· · · ·MR. RYU:· Actually, I mean, we told you that we would

20· ·do it within 5.

21· · · ·MR. HACOHEN:· Okay.· Did you?· I don't remember that.

22· · · ·MR. RYU:· Yeah, yeah.

23· · · ·MR. HACOHEN:· Five is fine.· When -- well, give me a

24· ·second.· Let me pull the calendar.

25· · · ·MR. RYU:· Why don't we do this:· I just need it by the

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·1· ·11th, which is the first day of trial, if it goes.

·2· · · ·MR. HACOHEN:· That's fair.

·3· · · · · · Can I receive it by the 4th or 5th?

·4· · · ·MR. RYU:· Why don't we say the 5th.· Is that okay?· We

·5· ·can expedite it to the 5th.

·6· · · · · · Okay.· So then Mr. Nabi will have until the

·7· ·morning of July 11th, 2022, to make any changes and inform

·8· ·all counsel of any changes, and to sign under penalty of

·9· ·perjury; that if the -- if he does not make any corrections

10· ·or signs it under penalty of perjury within that time, that

11· ·an unsigned copy of the electronic copy can be used as the

12· ·original.

13· · · ·MR. HACOHEN:· So, sure, that is so stipulated.· I think

14· ·that's good.

15· · · ·MR. RYU:· Okay.

16· · · ·VIDEOGRAPHER:· Before we go off --

17· · · ·MR. HACOHEN:· Will I receive a copy of transcript or

18· ·some version of transcript?

19· · · ·MR. RYU:· Are you asking me?

20· · · ·MR. HACOHEN:· I will.· I'm asking whoever can answer.

21· · · ·MR. RYU:· Oh.

22· · · ·MR. HACOHEN:· I don't know.

23· · · ·MR. RYU:· Well, I mean, I think we're getting --

24· · · ·MR. HACOHEN:· Maybe the court reporter can.

25· · · ·THE REPORTER:· Do you still want to be on the record

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·1· ·for this?

·2· · · ·VIDEOGRAPHER:· Yeah, we're still on the record.

·3· · · · · · And before I forget, would anybody like the video

·4· ·as well?

·5· · · ·MR. RYU:· Yes, I would like the video.

·6· · · ·VIDEOGRAPHER:· Thank you.

·7· · · ·MR. HACOHEN:· I do not need the video, but I want to

·8· ·make sure I have a transcript.

·9· · · · · · So, Madam Court Reporter, is that confirmed, I'll

10· ·always get a transcript?

11· · · ·THE REPORTER:· I would have to ask the office.· I'm not

12· ·sure how the production does it.

13· · · ·MR. HACOHEN:· Okay.· So --

14· · · ·THE REPORTER:· I mean, you did make a stip, so...

15· · · ·MR. HACOHEN:· I just want to make sure I have something

16· ·to review.

17· · · ·MR. RYU:· Well, I'm ordering a transcript.· I don't

18· ·know about whether --

19· · · ·MR. HACOHEN:· Okay.

20· · · ·MR. RYU:· -- you know, you're ordering a transcript or

21· ·not.

22· · · ·MR. HACOHEN:· Sure.· Yeah, I don't think I'm ordering

23· ·one right know.

24· · · ·MR. KANANI:· I think if -- as of -- counsel for the

25· ·witness, they may just send it to you for the witness to

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·1· ·review it.· So that's your copy.

·2· · · ·MR. HACOHEN:· Okay.· Perfect.

·3· · · ·MR. KANANI:· I don't know --

·4· · · ·MR. HACOHEN:· Perfect.

·5· · · ·MR. KANANI:· -- if that's how this company does it.

·6· · · ·MR. HACOHEN:· That should work for me.

·7· · · ·MR. RYU:· Alrighty.· Well, thanks, everybody.

·8· · · ·VIDEOGRAPHER:· Is everybody ready to conclude for

·9· ·today?

10· · · ·MR. RYU:· Yes.

11· · · ·VIDEOGRAPHER:· This now concludes the videotaped

12· ·deposition of Yousuf Nabi on June 23rd, 2022.· We are now

13· ·going off the record.· The time is 7:06.

14· · · · · · (At 7:06 p.m., the proceedings were

15· · · · · · concluded.)

Yousuf Nabi

June 23, 2022

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Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com 186

·1· ·STATE OF CALIFORNIA· · )

· · · · · · · · · · · · · · )· ·ss.

·2· ·COUNTY OF LOS ANGELES· )

·3

·4· · · · · ·I, the undersigned, hereby declare that I am the

·5· ·witness in the within matter, that I have read the

·6· ·foregoing deposition and know the contents thereof, and I

·7· ·declare that the same is true of my own knowledge except as

·8· ·to those matters which are therein stated upon my

·9· ·information and belief, and as to those matters, I believe

10· ·them to be true.

11· · · · · · I declare under penalty of perjury that the

12· ·foregoing is true and correct.

13· · · · · · Executed on this ________ day of ______________,

14· ·2022, at _______________________, California.

19· · · · · · · · · · · · · · _________________________________

20· · · · · · · · · · · · · · · · · · ·YOUSUF NABI

Yousuf Nabi

June 23, 2022

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Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com 187

·1· · · · · · · · · · DEPOSITION ERRATA SHEET

·2· ·Page No._____ Line No._____

·3· ·Change:_________________________________________________

·4· ·Reason for change:______________________________________

·5· ·Page No._____ Line No._____

·6· ·Change:_________________________________________________

·7· ·Reason for change:______________________________________

·8· ·Page No._____ Line No._____

·9· ·Change:_________________________________________________

10· ·Reason for change:______________________________________

11· ·Page No._____ Line No._____

12· ·Change:_________________________________________________

13· ·Reason for change:______________________________________

14· ·Page No._____ Line No._____

15· ·Change:_________________________________________________

16· ·Reason for change:______________________________________

17· ·Page No._____ Line No._____

18· ·Change:_________________________________________________

19· ·Reason for change:______________________________________

20· ·Page No._____ Line No._____

21· ·Change:_________________________________________________

22· ·Reason for change:______________________________________

24· ·____________________________· · · · · ·_________________

25· ·YOUSUF NABI· · · · · · · · · · · · · · · · ·Dated

Yousuf Nabi

June 23, 2022

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Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com 188

·1· ·STATE OF CALIFORNIA· ·)

· · · · · · · · · · · · · ·)· ·ss.

·2· ·COUNTY OF LOS ANGELES )

·3

·4· · · · · ·I, ZAIRA JIMENEZ, C.S.R. No. 13283, do hereby

·5· ·certify:

·6· · · · · ·That prior to being examined, the witness named in

·7· ·the foregoing deposition, YOUSUF NABI, was by me duly sworn

·8· ·remotely to testify the truth, the whole truth, and nothing

·9· ·but the truth.

10· · · · · ·That said deposition was taken before me at the

11· ·time and place therein set forth and was taken down by me

12· ·in shorthand and thereafter was transcribed into

13· ·typewriting under my direction and supervision, and I

14· ·hereby certify the foregoing transcript is a full, true and

15· ·correct transcript of my shorthand notes so taken.

16· · · · · · I further certify that I am neither counsel for

17· ·nor related to any party to said action, nor in any way

18· ·interested in the outcome thereof.

19· · · · · · IN WITNESS WHEREOF, I have hereunto subscribed my

20· ·name this 5th day of July, 2022.

23· · · · · · · · · · · · · · · ________________________________

24· · · · · · · · · · · · · · · · ·ZAIRA JIMENEZ, CSR #13283

Yousuf Nabi

June 23, 2022

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U.S. Legal Support | www.uslegalsupport.com 189

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

Exhibits

EX 0001 Yousu

f Nabi 062322

4:10 16:25

17:3

EX 0002 Yousu

f Nabi 062322

4:11 19:18,

EX 0003 Yousu

f Nabi 062322

4:12 40:15,

EX 0004 Yousu

f Nabi 062322

4:13 43:23

44:1,3

EX 0005 Yousu

f Nabi 062322

4:14 94:18,

19,20

EX 0006 Yousu

f Nabi 062322

4:15 95:13,

EX 0007 Yousu

f Nabi 062322

4:16 96:5,6

EX 0008 Yousu

f Nabi 062322

4:17 97:8,9,

11 98:10

EX 0009 Yousu

f Nabi 062322

4:18 98:14

EX 0010 Yousu

f Nabi 062322

4:19 98:25

99:3

EX 0011 Yousu

f Nabi 062322

4:20 99:24

100:4

EX 0012 Yousu

f Nabi 062322

4:22 100:15,

16,18

EX 0013 Yousu

f Nabi 062322

4:23 103:14,

EX 0014 Yousu

f Nabi 062322

4:24 106:17,

EX 0015 Yousu

f Nabi 062322

5:3 107:25

108:2

EX 0016 Yousu

f Nabi 062322

5:4 110:5

EX 0017 Yousu

f Nabi 062322

5:5 109:24

111:4,6

EX 0018 Yousu

f Nabi 062322

5:6 116:9,11

EX 0019 Yousu

f Nabi 062322

5:7 117:13,

14,16

EX 0020 Yousu

f Nabi 062322

5:9 118:25

119:2

EX 0021 Yousu

f Nabi 062322

5:10 121:8,

9,12

EX 0022 Yousu

f Nabi 062322

5:11 121:20,

EX 0023 Yousu

f Nabi 062322

5:12 126:18,

EX 0024 Yousu

f Nabi 062322

5:13 128:20,

22 180:14,16

EX 0025 Yousu

f Nabi 062322

5:14 129:21

130:1

EX 0026 Yousu

f Nabi 062322

5:15 131:14

132:25 133:3

EX 0027 Yousu

f Nabi 062322

5:16 138:11,

EX 0028 Yousu

f Nabi 062322

5:17 141:12,

EX 0029 Yousu

f Nabi 062322

5:18 149:22,

23 156:25

EX 0030 Yousu

f Nabi 062322

5:19 158:21

159:4

EX 0031 Yousu

f Nabi 062322

5:20 166:9,

EX 0032 Yousu

f Nabi 062322

5:22 171:3,4

EX 0033 Yousu

f Nabi 062322

5:23 173:11,

12,13

EX 0034 Yousu

f Nabi 062322

5:24,25

178:3,4

176:8

$14,315

95:4

$14,515

95:2

$2,000

152:5

$200

95:3 100:2,

12,13,20,25

101:9,12

145:2 151:3,

9,21 153:10

$3,000

175:25

$300

143:3 152:15

$375

104:1,7

$4,000

40:3 145:3

$4,205.54

101:6

$421

103:4,10

$453

99:9

$46

104:2,11

105:6

$475,000

170:14

161:19

$575

98:7

$6,500

105:22

$6250

142:10

16:25 17:3

70:18,20,23

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·1

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

139:7

1/1

143:3

1/6/2016

152:15

6:3 38:4

98:25 99:3

155:5 163:17

182:12

106

142:7,18

108

5:3

1099

30:3 40:4,7,

9 50:19,20,

22 51:3,12

53:3,6

1099'd

30:2

1099s

53:11

99:24 100:4

155:7

110

5:4

111

5:5

11387

161:12

115141

162:1

116

5:6

117

5:7

1180.54

98:8

119

5:9

11929

158:24

11951

142:4

11989

144:4

11991

143:24

11:37

7:2,5

11th

130:10,12

184:1,7

100:15,16,18

155:9,14

162:13

12-

145:18

120-

145:17

12010

143:21

12080

145:24

121

5:10,11

122

163:18

126

5:12

128

5:13

12:36

38:10

12:45

38:6

12:50

38:13

103:14,16

155:21

130

5:14

133

5:15

138

5:16

27:9 36:20

57:6 106:17,

141

5:17

149

5:18

14th

107:1

5:3 48:15,16

57:6 107:25

108:2 135:14

156:2

150

98:7 153:20

154:7,11

1500

155:24

159

5:19

15th

135:15

5:4 26:20

36:20 38:20

110:1,2,5

116:19

156:5,10,11

160

156:18

166

5:20

16825

8:7

16th

116:22 117:9

173:16

5:5 109:24

111:4,6

141:20,21

156:15

171

5:22

173

5:23

178

5:24

17th

174:21

5:6 116:9,11

156:17

18th

18:13,25

5:7 117:14,

16 156:19

1:36

62:17

19:18,21

20:5 49:24

107:23

109:10

139:3,7

152:4

2,000

152:7

143:21

5:9 118:25

119:2 155:9

156:21,24

20-

26:21 112:15

135:16

200

150:23,25

153:16

2000

26:13 166:7

2004

11:21

2005

11:21 94:5,

12 97:12,18

100:21

2006

102:2,13

105:21,23

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·2

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

127:13

144:25

2007

102:24

103:2,21

144:25

2011

13:23

2014

11:21 15:24

16:9 18:14,

25 20:2 22:3

23:16,22

24:12 26:14

27:1,10,11,

12,13,18,25

29:25 30:2

31:6 32:24,

25 43:3

47:7,10

48:15,18

53:18,23

56:22 57:2

59:5 69:14

79:12 135:14

2015

11:21 26:18,

19,21 28:17

29:6,24 30:6

33:2 38:20

39:14,19,21,

24 40:3,12

43:3 45:24,

25 47:8

48:13,20

49:4 57:5

59:6,12

80:16,18

81:16 130:12

162:23

163:25

173:16

174:22

177:11

2015's

82:7

2015-155

162:8

2016

11:21 25:7,

9,14,17,18

26:4,6,25

27:1 28:4

29:18 31:6

43:21 44:16

45:14 46:3

53:18,24

59:6,11,12

95:10 101:25

105:24,25

106:10,18

107:12

110:17

112:15,16,19

114:15,22,25

116:19

120:11 121:3

125:20 126:1

128:24

136:24

142:12

143:3,22

164:9,15,21,

25 165:2,7,

9,13,14,22

166:1,7

177:10

179:18

180:3,5

181:16

2017

25:20 26:1,

2021

117:20

2022

7:1,5 184:7

186:12

5:10 117:20

121:8,9,12

5:11 121:20,

5:12 6:3 7:1

106:10

126:18,22

23rd

7:5 186:12

5:13 12:14

128:20,22

129:10

143:22

180:14,16

2400

102:17,19,20

5:14 129:21

130:1

25th

136:24

5:15 131:14

132:25 133:3

5:16 138:11,

27,000

171:13

27-

171:17

27th

20:2 128:24

5:17 141:12,

5:18 149:22,

23 156:25

297

100:18

2:18

62:20

17:15 40:15,

17 49:24

83:18 107:23

141:22

173:15

3,000

38:20

40:3

5:19 62:10

158:21 159:4

5:20 166:9,

5:22 171:3,4

5:23 173:12,

5:24,25

178:3,4

3500

156:3

375

104:22

38,000

171:13

38-

171:18

3:15

83:21

3:30

91:10

3:41

91:13

17:15 43:23

44:1,3

107:12

152:10

4,000

38:21

421

105:7

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June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·3

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

62:8

45-minutes

62:9

4500

102:18

46-page

171:7,8

126:10 127:4

471

178:22

4:08

105:16

4:10

105:19

4:17

109:14

4:21

42:11

4:23

109:17

4th

106:18

108:13

125:22,25

126:1 184:3

27:13 38:1

91:4 94:19,

20 114:21

116:22

152:13,24

183:20

500

153:7 155:3,

145:19

573-page

5:18 149:25

5:07

132:1

5:22

132:4

5th

115:2 184:3,

4,5

49:14 52:20

95:10,13,15

114:21

116:22

152:23 153:6

163:10

633

124:15 134:4

6:25

168:23

6:37

169:1

6th

108:14

114:22,25

115:3

96:5,6

105:25

114:21

116:22 153:9

182:12

183:18

28:2,19

77060

8:7

7765

161:9

7:06

186:13,14

7NBZ265

100:21

7th

80:10 114:15

115:3 122:14

127:3 183:16

49:14 52:20

97:8,9,11

98:10

153:19,20,24

8,000

28:2,19

8th

127:4,10

182:13

98:11,12,14

154:20,22

155:1

900

8:7

90012

14:13

947

14:12

A-G-U-S-T

103:22

a.m.

7:2

Abba

8:1,17

14:18,20,22

15:8,9,23

16:1,14,15,

22 18:3

19:15 20:10,

17,21 21:4,

19 27:6 28:4

29:4,5,12,

21,23 30:8,

15,22,25

31:9,15

32:3,6,18

34:2,9 35:18

36:7,14,18

38:16 41:1

43:17 45:3,

9,12,13,21

46:2,8,13,25

47:5,8,15,16

48:6,22

49:1,6,7,9,

10,13,15,17,

21 50:2,17

51:14,15

52:1,2,17,

18,22,25

53:9,19,23

54:2,15

55:1,4,5,20

56:6 57:12

58:20,24

59:18,22

60:10 61:8,

19,22 63:10,

11,21 64:19

65:18,25

66:6,9,11,

13,15,17,25

67:23 68:1,

24 69:8,11,

17,22 70:7,

22 71:17

73:1,11

74:19 75:5

78:3 79:13,

16 81:19

88:22 90:11,

12 92:24

93:1 94:4,9,

12,22 98:3

99:25

100:20,25

102:3,6,9,

16,23 104:4

105:6,23

106:11,15

107:16

109:21

110:10,20,25

112:10,19,23

113:15,16

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June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·4

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

114:2,16,20,

25 115:3,14

116:20

117:10 121:4

123:8,19

124:6,16,19

125:1,5,9,

15,19,23

128:2,5

129:13

130:19,25

131:10,12

133:1,15

134:3,5,17

135:5,6,13,

17,19 136:6,

10,11,13,14,

19,21,22

137:7,8,14,

23 138:7,8,9

140:25

141:1,2,9

143:2,4

145:21

146:4,5,7

149:8

157:12,19,

23,25 158:3

163:20,24

164:6 165:14

170:15,19

175:5,7,9

178:25

179:4,15,20,

22 180:7,8,

18 181:6,7,

9,13,14

Abba's

66:20 72:13

76:24 79:5

90:3 91:17,

20,23 92:1,4

97:1 102:2

103:13

104:22

115:20

116:5,6,7

124:17

128:5,9,14,

17 129:5,13,

15,17,19,20

131:11

134:20

136:25 138:6

139:16,21

140:13 141:6

146:24

158:5,12

ability

12:15 35:11

39:20,24

65:2,11

69:4,9 72:9

74:22 75:23

76:13,16,19

90:15,17

108:18,19

140:5 173:25

174:2

176:17,21

able

64:24 70:18

75:10 77:13

83:5 113:12,

13 117:1

above

37:5 171:24

absolutely

36:14 124:3

14:7 34:24

access

64:21 69:20

72:25 75:13,

21 76:22

77:5 87:14

88:6 89:13,

18 90:11,15,

17,20,22

91:2 93:18,

21 94:2

136:25

137:6,15,22,

23 164:3

173:4 174:4

180:1,2,4,6,

7,11,12

accessibiliti

75:18

accompany

11:4

accordance

183:8

account

58:20,24,25

59:2,6,8,11,

18,19 60:3,

5,13,15,18,

20,21,23

61:5,8,15,20

63:15,17,22,

23 64:3,6,9,

19 65:12

69:17,20

70:1,5,8,9,

13,22,24

71:6,7,10,

11,13,17,20,

21,23 72:1,

2,3,4,6,7

74:14,15,25

75:2 88:11,

14,19,23

89:6,17

90:1,3,11,14

91:17,20,23

92:1,4

100:19

104:23

128:15,17

129:3,6,14,

15,18,19,20

130:20,21,

22,24,25

131:4,5,7

133:15

134:21

135:10 136:5

138:6 139:4,

5,16,21

140:5,6,8

163:21,24

179:16,21

180:3,8,12,

18,22,24

181:3,6

accounting

51:15 52:2

63:12

accounts

59:14,22

61:23 72:10,

12,20,23

73:1 75:18

77:8 89:3,5,

9,14,16

90:3,16,17,

20,22,23

91:1,2

106:15

137:1,7,24

141:7

149:15,16

Accredited

5:11 121:5,

acquaintance

115:10

across

37:11

acting

34:5

action

8:8 99:14

actual

35:11 78:3

142:5 147:10

67:25 68:19,

24,25 113:17

129:18

136:13 143:4

175:3

additional

48:13

address

14:1,3,9,11,

12 70:12,16

71:25 72:8

79:4,8 88:18

89:8,12

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·5

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

90:24

129:13,23

180:20,21,

23,25

addressed

108:25

addresses

138:25

adjust

62:22

admin

39:10,20

47:9 48:6,

14,18,21

49:4 50:17

administered

9:19

administrativ

39:3,6 74:24

75:1,4,16

76:9,21

77:11 136:25

137:5 173:4

administrator

64:16,18

65:6

ads

5:14 66:21,

22 68:5,13

69:1,5,13

71:11,17,20

92:18,19

113:19

129:14,22

130:25 131:4

142:20

Advance

99:1

advantage

110:20,24

advertise

67:24

113:11,12

117:1

68:10 113:14

136:22 142:8

34:19,20

113:21

179:22

advertising

67:21 113:18

114:1,4

135:10 143:3

advice

23:11,14

advise

23:7

advised

115:11

Adword

89:3,14

Adwords

65:17,25

66:4,7,8,11,

16,20,24

67:4,13,16

68:6 69:8,

11,16 70:5,

13 71:11,13,

23 72:4,7,9,

12,14,20

79:23 88:14,

16,17 89:16,

20 90:1,11

133:15

134:17,20

135:2,4

136:5,13,15

137:1,6,24

179:16,21,22

180:3,8,12

affairs

23:4

affect

86:13

affidavits

55:18

affiliated

166:23

167:23

168:2,7,8

affixed

154:14

agencies

84:6

agency

113:18

agent

17:16 20:23

34:23 35:1,

2,5,8,9,15

37:17,18

144:2 149:9

150:14

151:13,19

172:4

agent's

171:23

agents

30:14 37:5

39:4 49:10,

12,16,19

50:8 52:14,

20 53:6

76:16 84:6

agents'

76:21

Aggressively

117:7

ago

16:2 101:3

117:2

agree

7:7 14:7

183:10

agreement

5:11 16:22

17:1,22,25

18:2,25

19:12 20:10,

16,17,20,22

21:10,16

37:25 121:5,

20 122:15,21

123:1 142:15

160:12,23

161:1

agreements

32:11

ahead

21:13 36:21

68:4 96:20

100:6 130:8

134:9

137:12,21

159:11

160:16 168:9

170:21,22

akin

117:25

alcohol

12:13

Alex

127:5,7

algorithm

68:16 69:6

70:3 135:4,

5,17 136:6,8

alleges

177:21

allowed

174:4 175:14

Alon

8:18 127:21,

Alrighty

186:7

altered

70:2

alternative

117:10

Altima

94:5,13,15

95:18 97:13,

18 98:19

100:2,20

102:18

144:25 145:3

amazing

142:20

American

13:21

amount

12:6 27:14

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·6

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

29:16 36:6,

13 76:4

77:18 95:2

102:16 104:7

142:22

150:23

151:10,18

152:3

amounts

77:7

ample

10:17 11:14

Ana

51:24,25

52:4,7,9,11

53:5,8,15

56:11 57:8

58:4,7,11

59:12 64:2,

12 65:5 73:7

78:24 79:2,7

93:7,9,16,19

106:18

108:9,13,25

143:15

Ana's

53:7 57:11

79:5

Anaya's

97:12

and/or

7:10 34:20

50:3 78:14

136:20

149:17

Angeles

8:3 14:13

104:10

answer

6:1 9:24

10:13,15,17

11:2,9,17,25

13:2,7 15:1,

15,19 21:13

22:10,18

23:8,9,11,

12,15 24:18,

25 27:20

31:22 41:17

51:9 56:14

57:19 60:7

61:12 65:23

66:3 83:23

84:2 85:17

108:24

114:19

117:24 120:1

124:4 126:13

128:18 135:8

137:12,21

161:21 167:2

170:21

184:20

answered

11:10

antenna

43:13

anticipate

10:12

Antonio

152:15

anybody

16:1 53:14

70:20 89:18

109:6 115:5

120:20,22

131:7 132:6

148:5 169:25

185:3

anymore

48:1 80:13

107:19 108:7

131:8

anyone

7:20 35:2

80:25 81:1

109:20 132:5

140:11

173:17

174:17,23

Anytime

98:12

apologize

17:13 90:9

112:18

135:18

appearances

8:13

application

33:16,17

apply

144:16,17

appointment

144:6,10,13,

appraisal

99:11

appreciated

11:4

approached

69:14

approval

36:24,25

37:1 58:8

108:20 109:6

160:20,22

161:4

approve

29:12 35:11

57:21

approved

37:2,3,6

159:15

approximate

32:4

approximately

15:22,24

28:2,4,14

47:9 48:7

49:8,12,14,

19,24 105:22

142:10

April

45:14 46:3

53:18,23

80:10 95:10

105:24,25

106:18

107:12

112:17,20

114:15,21,

22,25 116:22

125:20,22,25

126:1 127:3,

4,10 135:15

136:24

165:9,13,22

180:5 181:16

Ararsati

113:9

Araviso

94:23 95:23

argue

177:20,24

argumentative

158:11

172:21

arise

30:7

around

38:6 86:21

87:12

arraignment

28:3

arrangement

142:15

arrival

88:6

ARS

77:19

Articles

5:6,9 19:19,

24 20:7

116:9 119:1

asked

12:8 24:6

58:10 82:13

86:17 87:19

92:20,22

107:19 114:9

117:4 125:16

139:22,24

145:4,10

179:25 180:2

asking

19:4,6

22:11,12,13,

23 82:8,11,

18 83:1

85:8,13

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·7

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

86:19 87:24

89:15 90:5

92:14 111:23

114:23

117:20,21

126:5

135:14,22,25

136:2 138:7

153:3,12,24

154:4,5

157:5 161:17

184:19,20

aspect

66:17 67:4

asset

118:1

assets

22:6,16

118:2

assign

45:7

assist

35:3,6

assume

11:9 64:1

79:20 126:7

Assumes

101:11 118:6

159:10 162:3

assuming

126:19

161:15

assurance

33:8,13,15

37:7 83:7

assurances

33:12 37:10

Assurity

144:6

Assurity's

36:24

Atilla

17:24 29:7

30:9,21,22

32:8,10,14

40:10 42:23

43:4,21

45:6,11,12,

18 46:1,2

50:4,12,14

52:5,8 53:12

57:10,22,23

58:15 59:12

61:24 64:1,

4,12 67:3

70:11,17

73:16,18,22

75:6,10 76:9

78:8,14,17,

20 82:9,12,

13,16 85:11,

23 86:17

93:19 110:13

111:2 113:7,

8 139:22

157:15

158:14

159:13

Atilla's

32:2 50:9

54:12

attached

17:4 19:22

40:18 44:2

94:21 95:16

96:7 97:10

98:15 99:4

100:5,17

103:17

106:20 108:3

110:6 111:7

116:12

117:17 119:3

121:10,23

126:23

128:23 130:2

133:4 138:14

141:15 147:5

149:24 159:5

166:13 171:5

173:14 178:5

182:22

attack

82:4,5 85:6,

7,21 86:3

attempt

37:23

attended

59:13

attorney

13:8,10

136:25 137:2

Attorney's

162:22

attorney-

client

7:10 13:1

audio

7:5 83:23

audit

81:19 85:22

86:3,4

auditor

92:10

Aug-

165:6

August

164:15,21,25

165:2,7

166:1

authorities

61:18 177:22

authority

22:20 38:23

39:15 61:25

75:4,16 76:9

77:11 109:1

141:6

authoriz-

112:6

authorization

5:5 111:5,

19,22 112:6

authorization

111:2

authorize

98:4 109:21

110:10,13

111:21 112:1

authorized

98:22 111:23

authorizing

44:10

Auto

98:13 99:1

automatically

60:15 136:19

158:13

available

57:22,25

127:3

Avenue

14:13

avenues

114:4

aware

14:20 36:11

59:10 61:16

92:8 126:2,

9,14 163:20,

23 166:5

168:12,14

172:8 175:23

bachelor's

13:18,19,22

back

11:23 16:8

18:17 22:3

23:16,21

24:10 36:22

38:4,12,25

40:3 42:16,

18 55:4

62:19 83:20,

25 91:12

105:18

109:16

115:20

116:25

132:3,21

138:24

152:24 153:6

154:5 156:10

168:25

171:19

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·8

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

183:18

background

87:5,23 88:2

backup

130:17 140:8

bad

77:1 81:24

94:6

bail

5:6,7,9,10

8:1,17

14:18,21,22

15:3,9,23

16:1,22 18:3

19:15 20:10,

20 27:6,14

28:4 29:4,5,

21,23 30:8,

23 31:1,9,15

32:3,6

34:16,18,20,

23 35:1,2,4,

8,15,17,18

36:6,18

37:5,17,18

38:17 39:4

41:1 45:10,

13,21 46:2,8

47:5,8 49:9,

10,12,16,19

50:8 52:14,

20 53:6,9

55:2 57:12

60:11 61:22

67:23,24

68:1,24

69:22,24

74:5 76:16,

21 78:4 84:6

87:19,22

88:1 94:22

98:3 100:1,

20,25

112:11,14,22

113:1,2,7,8,

9,15,16,17,

23 114:7,16

116:10,18

117:1,15

118:4,9,13,

15,16,19,20

119:1 120:7,

24 121:2,4,

12 122:20

123:8,11,20,

25 124:2,7

130:13,21

131:11

133:1,15,16

134:3,17,19

135:2,11,21

136:19,21,22

142:7 143:2

144:2,14,16,

17 145:11

149:9 150:14

151:19

164:8,14,20

165:1,6,23,

24 166:6,17,

20,21,22

167:4,6,8,

17,18,19,21

168:1,2,7,

13,14 170:14

171:23

173:20

174:10 175:5

180:7,18

bail-focused

66:23

Bailbooks

5:23 74:2,3,

4,18,23

75:5,11,14,

20,24 76:1,

17,20,23,25

77:24 173:4,

8,10,12,22

174:1,2,5

bailing

35:3

bails

77:17

balance

105:21

bank

58:20 61:20,

21,25 62:4

72:25 73:11,

14 77:16

79:4,8 141:6

147:10

banker

59:21 60:2,5

banker's

59:17

Bankers

5:20 166:10,

17 167:9

banking

59:15

bar

134:11

base

38:19 40:2,8

based

21:19 36:24

40:7 68:14

basically

9:20 10:15

34:9 75:13

76:2 77:21

87:10 90:19

98:6 117:9

133:25

150:8,10

155:11

159:20 164:8

176:5 177:13

basis

22:5 27:23

33:21 39:7

45:2 56:10,

21 64:11

73:13,19

77:1 78:2,5

batch

147:5

Batman

114:10

battery

42:13 43:14

137:20

bear

110:17

began

48:5 66:1

beginning

178:22

behalf

8:6,10 18:8

21:23 29:1

33:24 53:7

90:12 94:9,

12 112:2

behind

68:7

belated

58:2 168:6

belief

42:6 69:8

145:9

believe

18:3,22

24:8,16,19,

20 37:9

40:6,10,22

41:12 45:6

50:14 59:9

60:19 69:6

80:11 83:4

87:25 88:6,

18 95:17

98:18 112:25

114:21,24

115:3,4

118:3,8

125:18

130:11,16

140:7 145:10

156:10

157:15

163:14

170:15

171:2,24

172:6 180:22

181:17

182:7,16,22

bell

42:15 43:13

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·9

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

belonged

88:25 180:22

belongs

180:18 181:6

besides

24:9 168:11

best

12:7 33:17

50:24 53:10

69:9 92:21

better

45:6 66:17

Beverly

142:25 143:1

Bill

17:1

bills

83:7 102:17

Bing

5:14 129:13,

15,17,19,20,

22 130:13,25

131:4,5,7,8

birth

35:2

bit

82:5 96:14

block

140:13

Bluetooth

43:14

blurred

155:6,17

blurry

156:9

board

92:18 113:17

143:4

bond

15:8 33:19,

23 34:11,16,

18,23 35:6,

8,9,12,14,

20,22 36:5,

8,9,10,11

37:4,11,23

54:24 55:6,

12,17 74:5

76:4 77:7

87:22 95:24

102:3

112:11,14

113:1,2,17,

23,24 114:7

118:16,21

120:7 121:2

127:10

145:11

146:21

151:10,13

167:5

170:15,25

174:25

bond-per-bond

56:21

bonds

5:6,8,9,10

8:1,17

14:18,21,22

15:3,9,23

16:1,22 18:3

19:15 20:10

27:6 28:5

29:5,21,23

30:8,23

31:1,9,15

32:3,6 35:18

36:18 37:5,

8,15 38:17

41:1 45:10,

13,21 46:2,8

47:5,8 49:9

53:9 55:20

56:6 57:12

60:11 67:23,

24 68:1,25

69:22 74:6

77:7 78:4

88:1 94:22

98:3 100:1,

20,25 112:22

113:7,8,9,

10,15,16

114:16

116:3,10,18

117:1,15

118:4,10,19

119:1 120:8,

12,24 121:4,

12 122:20

123:8,11,20,

25 124:2,7

125:24

126:10,16,25

127:3,4,5,8,

13,16

130:13,21

131:12

133:1,16

134:3,4,17,

19 135:2,11,

21 136:19,

21,22 142:7

143:2 158:20

164:9,10,15,

21 165:1,6,

10,18,20,21,

23,24,25

166:6,17,20,

21,22,24

167:6,7,8,

12,18,20,21

168:1,2,7,

13,14 171:24

175:5 180:7,

Bonds'

61:23

bonus

38:18 40:7

175:12,19

bonuses

40:9 176:3

bookings

55:17

bookkeeper

51:17,18,21

57:13

bookkeepers

52:1

bookkeeping

63:12

booklet

10:1

bother

108:7,15

109:7

bottom

95:22 134:1

139:3,7,11

bound

5:25 183:7

Boys

69:24

brand

103:22

bravo

140:21

breach

99:15,22

break

11:13,18

62:7 83:12

131:16,20

132:7 148:11

168:16

176:13

breaks

11:15 175:14

176:12

Brenda

105:3

bring

81:17

bringing

82:8 93:3

broken

146:2

brother

157:2,6,16

169:14

172:17

brought

78:21,22

79:2 82:1

86:15,22

114:10

budget

70:4

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·10

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

business

13:25 14:3,

10 19:1,5,10

21:21,22

24:22,24

32:9 33:10

40:16,22

41:3,5,6,7,

8,10,13 42:7

43:11,12,24

44:6,7,11,

12,14 56:1

59:3,13

60:11,14

66:1 67:11,

17 69:11

72:5 77:25

78:10,13

79:5,9 81:10

85:22 87:22

88:1 93:4

115:10

118:20

119:22,23

123:25

131:11

164:10 166:7

businesses

165:6

button

7:22 122:9

buy

22:20

cabinet

93:21 125:24

126:6,8,10,

16,25

Cal

14:23 15:13,

14 16:21

18:8,9,10,16

19:2,9,10,19

20:8,14,23,

25 21:6,17,

22,23 22:1,3

23:12,17

24:21 25:3,

8,15,22

26:1,3,6,17,

23 27:3,5,

13,22 28:7,

12 29:1

30:3,11,15,

18 47:17,19,

20,22 48:1

53:19 54:19

55:21,24

56:1,3,5,9,

17,19,20

60:21 61:4,

7,14 66:25

70:2 72:16

100:1,12,19

101:16

102:9,10,16

calendar

183:24

Cali-

100:12

California

7:1 8:3

14:13 15:5,

8,12 18:12

27:2 54:18

100:1 158:17

162:21 166:7

169:20

call

34:22,24

36:1 126:24

173:17

174:17,22

182:19

called

15:5 17:1

20:25 77:2

175:1

calling

153:1

calls

19:3 34:22,

25 61:10,11

75:17 107:20

118:11 166:3

174:23

175:8,17

campaign

67:22 69:11

136:13

captain

169:20

caption

125:10

capturing

113:20

car

97:5 98:7

99:10 101:7

106:2,3,4,5,

9 145:7

card

5:5 40:16,22

41:3,5,6,7,

8,10,13

42:1,4,5,7,

10,11,18

43:9,10,11,

12,15,24

44:6,7,14

104:16

109:22

110:10

111:1,2,5

112:6 138:6,

7,8,9 139:4,

6,7,12,16,

17,21,23,25

140:2,4,7,9

cards

44:11,12

care

51:15 158:9

Carlos

5:22 170:3,

4,6,7,25

171:6 172:9,

11 174:18

carries

9:21

case

99:16 119:25

174:20

182:25 183:9

cash

146:5,8,9,

11,13,16,17,

23,25 147:4,

10,13,15,17,

18,21 148:5,

7,8,12,13,

14,15,17,20

149:6,16,18

150:11,17,23

151:5,6,9,

14,21 152:5

153:10 154:2

159:17,19,21

160:12,17,19

Castro

105:3

catch

67:7

catchy

114:11

caution

10:5

93:10

cc'd

108:10

center

17:12 97:12

CEO

30:22,25

45:15,17,18,

20 46:1,2

121:13

CEOS

31:12 45:21

certain

36:6 37:6

39:9 48:20

92:6 140:8

148:8 157:12

certification

87:4

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·11

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

CFO

24:2 121:13

CGE

110:11,14,16

chance

96:12

change

10:5,14,15

27:15,17

28:11 29:16

40:11,13

43:17,19

44:23 65:2,

11 66:17

73:7 79:4,7

80:2 81:5

128:14

129:13,17,19

131:11

180:24 181:3

changed

25:10,11

27:25 28:10

36:20 43:5

129:4

130:15,20,22

134:20

135:3,17

136:6,8

177:15

changes

44:20 134:24

181:2 184:7,

changing

73:3 129:5

charge

55:25 112:5

131:3

charged

77:8

charges

34:24 36:5

76:4 97:4

Charlie

140:21

check

18:4 34:12

55:17 61:18,

22 73:13

100:18

109:2,4

141:17

142:3,4,6,23

143:7,12,16,

18,20,24

144:1,4,5,

13,21,24

145:12,14,

22,24,25

146:3 158:23

159:7,15,16

160:1,3,4,7,

9,19 161:4,

14 162:1,13

checked

20:24

checking

100:19

checklist

34:8

checks

5:17 32:11

53:13

141:10,13,24

143:6,14

159:25

161:13

Chevy

102:2,13

chief

43:22 44:22

45:6 176:25

chooses

23:8

choppy

110:18

Cindy

151:9

circle

86:20

circumstance

54:21

circumstances

107:18

City

114:11

142:25

claiming

175:15

claims

176:10

clarification

28:6 58:1

101:19

138:18 159:9

clarify

46:23 47:13

56:14,18

179:10

clean

145:15

clear

11:22,24

36:19 56:24

138:2 159:22

cleared

54:7

clearly

35:24 138:20

click

7:21 67:22

68:9,10

clicks

69:13

client

33:23 105:20

clients

114:5 146:12

cloud

163:10 164:3

collaboration

110:19

collateral

35:19 36:8,

10,12,14

94:16 102:3

collect

34:22,25

140:17,25

141:2

collected

35:4 77:8,9,

18 94:5

147:4

150:11,16,23

151:13

collection

140:16,25

combination

38:18 50:22

come

30:19 37:11

39:16 42:16,

18 110:18

120:23

125:15

127:23

comes

34:16

comfortable

15:1 81:1

comment

10:7

common

113:18 151:2

communication

13:8

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34:20 68:5

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166:23

167:22

company

5:21 8:2

14:17 15:5

18:10,11,15

20:1,9,13,

17,22,25

21:3,8,17,18

22:15,24,25

23:19 24:10

26:8,10,11

30:19 54:23

69:23 73:14,

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·12

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

19 74:1,5

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24 114:7

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120:4,7,8,

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140:16,17,25

157:9

166:11,18,20

167:9,25

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compare

153:23

compensated

27:6

compensating

27:13

compensation

30:16

competing

113:2

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149:11

177:21

completed

33:18

completing

37:19

Compound

75:17

comprehensive

78:8

computer

127:7 163:2

concerns

50:15 80:6,

16 81:9

conclude

181:21 186:8

concluded

186:15

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181:23

186:11

conclusion

19:3 21:11

24:24 46:4

59:4 85:23

114:17

118:11 166:4

175:8,17

conditions

22:13

conduct

87:7

conducting

60:11

conferencing

8:5

confidential

5:25 183:5

confidentiali

183:2,6,8

confirm

162:1 182:21

confirmed

160:9 180:10

185:9

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135:18

confusing

159:23

confusion

105:2

connected

139:5

connotation

177:14

consti-

23:3

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lly

23:3

contact

14:5 16:14,

18 35:3

140:12

181:2,4

contacted

16:15,16,17

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14:4

contained

162:24 163:7

contains

182:22

continue

7:6 85:16

112:22

172:2,3

continued

85:18

continuously

69:24

contract

21:4,19

contrary

177:4

control

70:24 72:6

conversation

10:11,20

13:8 29:9

30:6,16,20

32:13,15

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7:9,10 9:25

13:3

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13:13

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53:9 61:8,19

73:10 113:2

176:19

177:4,7,9,10

cooperate

92:21

copies

78:14,15,17

163:6

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33:18 93:7

161:13

180:21

184:11,17

186:1

cordial

79:25

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7:22

corporate

46:11 115:25

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21:12 23:23

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14:18 16:19

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34:3 39:4,7,

13 43:7,11

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11 77:14,19

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24,25 154:14

162:9

164:10,12,22

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·13

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

165:2 166:1

167:13 168:3

172:19

173:2,4,5,8,

22 174:1,6

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22,25

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corrections

10:4 61:9

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correctly

11:10 40:6

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cost

97:3,4 98:8,

9 101:5,6

102:20

costs

97:5 101:4

counsel

7:25 8:12,17

13:3,4 14:5

23:11,14

60:25 98:11

184:8 185:24

counties

60:10,12

77:6

country

54:9 172:9,

12,18 173:1

County

8:3 104:10,

county's

60:13

couple

179:10

181:12

course

22:21

court

8:2,10,13

9:19 10:10,

24,25 18:19

37:23 55:17

138:20

156:23

173:17

174:17 182:6

184:24 185:9

create

63:24 64:2

71:24

created

63:23,25

64:6 66:22

70:1,5,6,7

71:21 84:20

121:1

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7:13

credibility

10:8

credit

5:5 42:5

109:21

110:10

111:1,2,5

112:6 139:6,

10,23 140:1,

2,9

crimes

13:14

Cross-

complainant

8:21

cross-

complaint

175:4

current

14:1,24

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74:7 148:6

149:11

150:19

151:6,7

180:19

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98:3

customers

149:2,6,10,

cut

17:13 133:23

139:7 150:7

151:16

daily

147:6

Danny

102:5,6,8

database

66:22 70:2

71:1 74:5

88:24

date

18:14 35:2

40:14 57:7

80:11 95:11,

21 116:21

118:2 122:16

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dated

106:18

107:12

dates

53:21 125:7

127:12

day

30:10,16

82:23 115:2,

12 154:5

184:1

day-to-day

25:15,21

26:23 27:2

33:10 45:2

47:4 165:5

days

21:9 107:23

182:12

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18:9 21:6

deal

69:21 167:9

debate

177:1

debit

138:5 139:4,

7,13,14,16,

21 140:4

December

106:10

174:21

decide

75:15

decided

64:12

decision

23:1 40:8

50:8,9

54:11,16

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decisions

50:10

dedicated

59:2

deducted

60:19

defendant

8:20 33:16,

24 37:20,22,

24 94:13,23

95:2 146:21

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defendant's

35:1 76:3

defendants

140:18

173:10

174:10

define

56:15

definitely

145:12

degree

13:18,20,22,

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·14

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

delete

76:19

delivered

163:18

denying

101:14

department

84:5,21

143:1 149:16

158:17

162:21

169:21,23,25

departments

39:5

depending

75:14

depo

7:23 156:25

deponent

8:19

deposit

147:5,10,12

deposited

60:12,17

147:4

depositing

146:25

160:20

deposition

7:17 9:14,18

10:4 12:21

23:5,6

186:12

deposits

73:15 147:7,

design

41:19 42:3,

17 59:15

68:16

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64:16 148:8,

designations

69:3

designed

44:6

designs

44:7 106:12

desktop

64:9,10

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83:6

determine

176:6

difference

171:14

different

39:2,5 45:21

46:21 54:8,9

60:10 63:15

67:12 68:5,

14,18 72:9

89:2,7,8,9,

14 90:4 93:9

114:4,8,13

120:18

152:25

153:21

155:19

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178:6,11

digitalized

158:13,15

digitally

158:9

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172:5,6

directed

175:2

direction

35:14

directly

30:4,10

45:11 151:7

director

22:8,21,24

23:16 24:7

121:16

directors

24:9

disagree

176:4

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35:11

disclose

13:2 14:11

118:1

disconnected

37:22

discovered

127:5

discussed

59:21 112:24

114:1,3,4

discussing

116:25

discussion

59:23,24

62:11 161:2,

discussions

67:2,10,11

93:6

disputes

79:14,15

80:4

distance

124:8,12

District

162:22

divulging

120:1

DMV

97:4,5,7

98:8 101:5

103:10

document

5:16,18,24

17:1,7 20:3,

6 34:11,12,

14 95:19

96:1,22

97:1,14,23

98:1 99:6

100:3,8,9

103:19,20

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9,15,16,24

116:13

119:5,8,19,

20,21 121:25

122:7,12,17

123:4,6,7,9,

15 130:4,5,

10 131:15

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23,25 138:12

150:1 154:14

155:2 166:15

167:17

171:7,8

178:10,11,

13,22 180:17

documentation

94:17

documents

12:20,23,25

13:2,6,10,11

37:19 54:3,5

73:25 104:25

115:25

153:13 178:9

doing

16:5,7 19:5

25:21 26:23

32:8 45:2

47:16 62:8

65:22 66:9

73:14 79:19

86:13 87:8,

17 92:13,14,

15 124:18

125:25

136:12 166:7

dollars

102:16

door

55:16 146:1,

dots

43:13

downloaded

163:15

drafted

18:2

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·15

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

drive

8:7 162:25

163:10

drivers

163:9

drives

163:6,13

drop

14:23

Dropbox

163:15,19,

20,24

dropped

15:7,23

16:13 127:2

dropping

15:25 16:3

drove

106:9

drugs

12:13

due

49:2 95:4

175:13,20

duly

8:24

duties

32:20 33:5

44:18,20,23

45:1,4 65:15

177:15

duty

99:22

e-mail

5:3,4,12,13,

14 13:9

70:12,16

71:18,25

88:18,20,21

89:2,6,8,12,

22,25 90:24

93:9 106:14,

17,22 107:1,

2,7,13,15,

22,25 108:9,

13,14,25

109:20,25

110:4,21,22

126:19 127:9

128:21,25

129:2,13,15,

17,19,20,22,

23 130:14,

17,18,21,22

138:25

180:20,21,

23,25 181:8

e-mail's

127:16

e-mails

108:4,14

earlier

39:12 56:18

early

43:3 57:6

105:21,24

177:11

earphones

137:19

echo

132:24

edit

69:6 74:22

education

13:16

educational

87:5

either

10:21 29:9

32:25 38:1

42:23 45:8

48:24 50:9,

11 69:20

73:10 78:7

104:14 108:4

115:2

138:19,20

148:11

167:9,23

elaborate

34:7

electronic

182:8 184:11

embezzlement

158:19

employed

46:24 53:23

54:15 55:10

57:12 58:23

65:7 66:10

114:24

135:16

employee

26:3 40:4

115:22

148:13

employees

38:23 39:2,

3,6,15,20,25

47:9 48:6,8

49:5 50:18

53:5,11

124:17,19

125:6,9

176:22

181:13,15

employees'

93:18

employment

14:24 45:13

46:9,20

47:15 49:1

50:1 53:9

181:13

end

10:14 60:15

77:21 80:6,

8,12 122:5

128:1,4,13

129:12

137:13 139:8

156:25

176:24

ended

114:20

116:20

125:5,22

126:10,12

130:19

131:10

137:7,9

140:24 164:6

165:14

enforcement

169:6,10,12,

15,19

engine

67:22 98:20,

23 99:9

101:6

enrollment

178:15

Ensure

33:9

entail

33:14 77:4

entailed

67:12

enter

8:14 16:22

21:4 76:3,

10,13,16

121:4 173:25

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entered

14:22 18:25

20:16,21

21:9 69:5

134:2,18

173:16 183:9

entering

20:22 70:3

122:25

entire

133:6 155:2

entitled

12:1 13:5

22:22 111:5

175:24

176:11

entity

22:20,21

entries

57:17 58:5

74:23

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·16

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

entry

173:19,21,22

174:16,21,24

envelope

146:18,20,22

147:20,22,

24,25 148:1,

2,7,9,14,16,

18,19,23

150:8 151:5,

17,18,20,24

152:16

153:4,10

154:3 156:11

159:21

160:17,24,25

envelopes

147:3,5

149:1 151:8

159:17,19,25

160:13

Eric

8:19

error

105:5

essence

44:25

essentially

108:20

established

47:17

estimate

11:25 12:1,

3,7 16:11

81:13,14,15

97:11

Estimating

25:7

et al

8:2

event

80:17 180:24

events

11:20,23

eventually

32:14 93:23

124:19

everybody

38:7 81:3

105:13 138:1

186:7,8

everyday

10:11,20

everyone

7:4

evidence

101:11,12

118:6 162:5,

6 167:15

exact

18:14 23:24

28:16,21

30:4 40:13

57:7 123:9

124:12 125:3

165:8 172:7

exactly

48:3 50:23

69:12 135:20

exacts

58:19

EXAMINATION

9:4 179:13

examined

8:25

excited

114:13

excluded

136:11,16,

17,18

exclusively

30:15 52:22,

25 53:19,25

Excuse

45:16 133:7

154:21

174:14

Executed

80:21

exempt

176:7,9

Exh

5:3,4,5,6,7,

9,10,11,12,

13,14,15,16,

17,18,19,20,

22,23,24

exhibit

5:25 16:25

17:3 19:18,

21 40:15,17

42:16 43:23

44:1,3 61:1

94:18,20

95:13,15

96:5,6 97:8,

9,11 98:10,

14,25 99:3,

24 100:4,15,

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107:23,25

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110:5 111:4,

6 116:9,11

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118:25 119:2

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128:20,22

129:9,21

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132:23,25

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156:25

158:21 159:4

166:9,12

171:3,4

173:11,13

178:3,4

180:14,16

181:11

182:22

183:2,5

exhibits

121:7

exist

21:3

existed

41:13,15

existence

166:6

expedite

183:17 184:5

expense

59:19 143:17

expenses

59:3 60:2

73:15 77:24

78:4,9

expert

64:17 67:18

87:25 145:11

Experts

88:3

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60:5 67:13

86:12 178:12

exported

70:1

extensively

66:11

extent

114:19

fabricated

41:14,16

Facebook

91:17

facilities

34:19

fact

85:5 172:14

180:11

facts

101:11 118:6

162:5 176:16

177:24

failed

94:13

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·17

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

fair

39:17 86:8,

10 99:2,8

118:18 152:3

184:2

false

84:13

familiar

14:17 34:1

62:25 63:9

66:5,6,8

67:19 87:22

96:25 98:16

100:3 170:2,

far

124:6 173:10

Fargo

59:13 60:13

88:11

fast

142:2

FBCS

140:17,20,25

feature

64:15

features

64:14

February

107:1

fee

27:19,21

28:15,23

29:13,16

104:2

feedback

114:6

feel

37:12 66:10,

16 80:12,13,

14,15 81:21

82:3,6,17

85:7,20,23

86:15,16,17

88:24 115:16

feeling

82:1

feelings

81:23

fees

101:7

felt

81:25 82:5

86:7,22

108:20

110:19,24

114:11

Fernandez

127:9

Fernando

5:12 125:19

126:3,19

143:14

147:11,12

149:17

fictitious

19:1,10

21:21,22

fiduciary

99:15,22

figure

76:25 99:17

figuring

110:23

file

5:22 21:21

33:19 37:18,

19,21 140:9

161:19

171:6,16

filed

8:2 18:13

19:7 33:23

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files

33:8,12

92:19 93:18

97:1 115:23

157:12

158:5,9,12,

13 162:18,24

163:5,12,18

164:3,5

171:15

filing

19:1

filings

105:4

fill

34:17

filled

33:17 122:4,

filling

122:19

123:8,12

final

7:18

finalize

57:17 58:5

finance

74:1

finances

23:4 73:19

77:1

financial

22:6,13 23:4

52:2 78:8

87:3 93:6

120:2

financially

8:9

financials

76:24 77:22

find

37:15 76:24

86:7 109:10

171:21

fine

38:3 46:5

183:4,11,23

finish

10:16,17

107:4 179:10

fire

39:25 48:11

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108:18 109:5

115:14

176:18

fired

48:24 115:3

firing

107:16,22

108:6 114:23

first

8:24 9:10

14:20 34:15

79:12 121:21

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five

153:21

183:23

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37:17

flat

27:19,21

28:1

flee

172:9,12,18

173:1

fliers

15:8,23,25

16:4,13

flipped

104:18

flyer

14:23

focused

25:12 135:10

focuses

25:10,11

23:11

following

37:24

follows

8:25

force

86:1

forfeiture

54:8,24

55:6,12,20

56:6 174:25

forfeitures

55:24

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·18

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

forgery

82:20 84:14

forget

185:3

form

10:1,14

42:11 162:13

formed

21:9,12

forth

36:23

forward

117:8

found

70:10 119:11

127:4

foundation

135:7 179:3

frame

16:8 28:16

32:22 56:15

59:16 77:10

125:3 167:7

Frank

140:21

fraud

82:20 83:3,6

84:4,9

free

140:13

frequently

147:18

Friday

127:10

182:13

friend

115:10

front

68:7 146:1

156:11

fugitive

14:23 15:5,

8,12,13,14

16:6,8,21

17:1 18:9

19:2,11,19

20:8,20

21:6,10,16,

17,18,23

22:1,3

23:13,17

24:21 25:3,

8,12,15,21,

22 26:1,3,6,

17,23 27:3,

5,14,22 29:1

30:3,12,14,

15 53:19

54:10,19,20,

23 55:21,24

56:3,9 60:21

61:4,7,14

69:10 70:2

100:1,13,19

101:16 102:9

full

53:8

fuller

94:25

function

68:6 120:7

funds

104:4 106:11

140:6

future

28:13

Gahbro

17:25 30:22

45:11 46:1

113:7,8

Gahbro's

111:2

Gallery

7:22

Garcia

102:6 172:5

Gary

144:2

gathered

147:4

gave

43:21 77:5

86:23 93:23

137:15,21

general

55:2,3 59:19

60:5,15,20,

generally

79:15 123:4

gesture

10:21 11:3

gestures

10:24

getting

17:13 40:4

44:25 88:7

106:21 176:3

184:23

girlfriend

170:18

give

9:17 10:17

11:14,25

12:2 14:3

23:12 52:11

73:21,24,25

89:18 92:21

93:16,20

94:1 96:11

126:25

137:23

148:14

156:24

179:4,25

180:11

183:23

given

19:15 175:20

giving

85:9 93:12

137:5

gmail

70:9 71:10,

25 72:6,8,

21,22 90:1

Godaddy

5:13 128:14,

17,21 129:3,

6 137:1,6

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goes

116:25 184:1

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67:22 68:16

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16:25 19:18

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14 28:23

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73:3 76:23

77:25 78:10

82:21 83:17,

20 85:21

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88:15 89:10

91:9,12

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7:4 8:18

9:6,7 14:12

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81:24 87:13

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Google

5:15 65:17,

25 66:4,7,8,

11,16,20,24

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·19

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

67:16,18,21

68:2,6,23,25

69:2,4,8,14,

20 70:5,13,

18,20 71:17,

20,23 72:4,

7,9,12,13

79:23 88:14,

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131:11

133:14

134:7,13,16

135:1,4

136:5,13,15

137:1,6,24

179:16,21

180:6,8,12

Google-

specific

68:20

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5:6,7,9,10

8:1 15:3

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22 125:6,9,

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21 168:1,2,

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13,14 181:13

Gotham's

123:1

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163:4 164:2

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55:16

graphic

43:13

Great

132:20 138:3

grew

45:5

ground

9:17

Group

99:1

guess

12:2,3,10

45:1 49:2

124:13

151:15

161:11 182:5

guidance

145:11

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80:21 82:23

guys

36:22 86:24

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Hacohen

8:18 13:1

14:2,9,25

15:10,15,20

17:8 18:17

19:3,8 20:11

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24:11,13,23

25:17,23

26:19 27:8,

24 28:6

31:3,5,11,

13,20 32:21,

24 33:1,3

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41:15 42:8,

13,19 45:15,

17 46:4,16

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51:7 52:16,

19 54:13

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61:10 62:10,

15 64:22

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18 67:5,15

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96:10,14,18,

20 97:16,20

99:14,20,23

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104:25

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112:17

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16 122:1,22

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25 136:2

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18 138:2,7,

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12 140:19,21

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163:22

164:16,23

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9 175:8,17,

25 176:4,8,

13,16 177:6,

17,19,21,25

178:16

179:1,9,14

180:14,16

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·20

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

181:19,24

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24 185:7,13,

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half

20:3 27:18

124:11

Halfway

138:25

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78:24

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150:20 151:9

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149:10

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57:15 110:23

handled

149:17 183:7

handwrite

159:6

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151:3 152:19

153:21

154:6,7

155:4 159:2

161:9,12

162:11,15,16

handwritings

152:25

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153:13

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152:21

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93:20 122:1

182:18

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11:21 80:18

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162:17,20

happy

70:20,25

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Harautyunyan

8:21

hard

162:25

163:6,8,10,

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10:21,22

17:12 89:4

head's

17:13

hear

24:15 27:20

63:2,3,6,7

78:16 132:24

138:1 177:23

heard

142:19

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12:18

heavy

50:15

height

49:4

held

7:11 8:4

126:25

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47:4 92:6,14

172:17,18,25

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172:8,11

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17:4 19:22

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94:21 95:16

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98:15 99:4

100:5,17

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110:6 111:7

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117:17 119:3

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133:4 138:14

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85:9,11

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30:18 69:5

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13:16

Hills

143:1

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39:20 48:13,

18 107:19

108:18 109:5

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29:21,23

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31:9,15

32:5,14,17,

23 33:5

52:9,12

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33:9

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82:3 85:5,20

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history

95:8 96:8

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68:24 134:18

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23:21 96:10

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118:2

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14:1

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62:7

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12:14

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79:5,8

Houston

8:7

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113:17,20

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Hutch

8:21

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61:10

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9:13

idea

50:13 81:24

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114:14

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17:4 19:22

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98:15 99:4

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106:20 108:3

110:6 111:7

116:12

117:17 119:3

121:10,23

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·21

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

126:23

128:23 130:2

133:4 138:14

141:15,18

149:24 159:5

166:13 171:5

173:14 178:5

identifies

180:18

image

85:24

immediately

117:3

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12:14

implementing

51:11

important

10:6 167:17

impression

86:23

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67:3

inaccurate

179:5

inactive

139:18 140:7

incentives

30:11

incident

82:7

include

135:5,13

included

136:14

including

47:19,20

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income

40:5 50:25

77:21 78:9

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18:15 116:23

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18:11 20:2,

18 21:1,3

26:6 116:18

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120:15,24

Incorporation

5:6,9 19:19,

24 20:8

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incorrectly

157:5

increase

29:5,12,15

69:12

increased

28:12,15

70:4

increasing

67:11,12

indem-

37:20

indemnify

35:6

indemnitor

33:16 37:21

indicating

139:11

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individual

35:6 110:11,

16 118:1,2

146:13

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150:16

individually

180:22

individuals

34:21 51:4

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52:16 55:2

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184:7

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5:7 6:10

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92:6,16,22

93:12,13,16

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180:17

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initially

56:20,21

176:23

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173:7,9

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34:19

Instagram

91:20

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151:8 174:20

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22:17 37:17

64:2 79:7

102:5,8

120:20,22

140:11

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6:1 50:4

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73:7,9

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149:13

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84:13

Insurance

5:20 84:5,22

158:17

162:22

166:10,18

167:9 169:21

intended

20:9

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113:22

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149:14

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149:9

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7:11 31:16

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117:25

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8:9

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7:12,23

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34:9 81:19

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International

13:21

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17:10

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52:6

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52:1

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52:4

introduce

16:5 158:2

introduced

87:10 158:4,

invasion

23:2

inventory

127:6

investigate

158:18

investigated

54:8

investigation

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·22

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

55:18 87:8

92:7 157:9

159:25 162:2

Investigation

5:19 72:19

157:24

158:2,22

163:18

investigative

-type

175:3

investigator

92:8,10

174:19

investigators

82:19

invoice

94:22 95:1,

5,13,17 96:3

98:2,12,17,

21 99:25

102:8 160:4,

19 161:14,22

162:8 163:17

invoices

5:19 158:22

161:6,18

involved

51:4,5,13

52:6 53:17

97:6

involvement

66:12

ipad

116:5,6

iphone

41:20 43:14

Iqbal

9:13

issue

36:19 37:18

44:12 49:3

119:25

issued

33:19 35:8

83:2 127:8,

11,12

issues

50:5 127:11,

issuing

35:12

item

95:7

items

84:10,12,24

85:1 106:11

jab

82:4

jail

34:18,19,22

35:9 36:1

92:17,18

113:11,14,17

143:1,4

jails

140:14

Jane

5:3,12 29:7

31:16,18,21

32:2,4,5,14

40:10 42:23

43:21 46:8,

12,24 50:3,

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52:5,8 53:15

56:12 57:10,

22,23 58:15

59:12 61:24

64:1,12 67:2

69:14,20

70:11,17

73:16,18,21

74:16,20

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78:7,14,17,

19,21 79:13

80:4 81:5,8,

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84:10 85:9,

11,23 86:18

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11 139:22

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147:14,16,18

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Jane's

46:10 54:12,

16 109:6

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16 144:17

January

30:6 177:10

Jesse

110:16

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8:10

job

44:18 52:5

92:17 125:16

177:15

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49:3

jogs

110:7

John

73:16

jointly

50:10

Jonathan

150:20 151:9

Jones

152:15

Jose

94:23 95:23

Joshua

69:15 158:18

Joshua's

69:23

July

27:13 184:7

June

7:1,5 15:24

16:9 18:13,

25 20:2 22:3

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45:11 117:20

143:3 165:9,

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jurisdiction

76:4

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142:11

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5:24 178:10

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8:20 185:24

186:3,5

keep

48:8 74:6

171:25

Kent

173:18

174:17,20,23

kept

44:25 82:8

125:24

147:15,17

148:1

key

93:19

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·23

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

keyboard

41:20

keys

125:23

126:3,6,25

127:2

keyword

70:1 134:17

135:6

136:13,14

keywords

68:3,14

70:3,9 134:2

136:9

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69:15

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158:18

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30:16 33:20

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50:4 54:5

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76:5 80:1

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86:20 87:19,

21 105:2,6

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30:25 31:9

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25 145:8

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10:23 11:3,

14 12:6,10

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22:12,25

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16 30:17

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33:22 34:10

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21 42:15,16,

17 45:5

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54:1,7 56:14

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63:25 64:17,

20 65:5,8,

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25 81:1

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84:4,14 85:5

86:13 87:4,

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16 104:11,12

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111:17 112:5

114:10 117:5

119:10

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122:5,19

123:16

124:8,10,12

126:5

127:11,14

128:18

129:16

130:4,10

131:6,7

132:16

133:19,23

134:11,14,

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136:20

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8,12,16

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166:2,9

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170:16,25

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174:15

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176:11

177:5,9,18,

23 180:9

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184:22

185:18,20,23

186:3

knowledge

31:8 93:1

known

14:17 18:10,

15 20:13

140:16

142:7

KPWR

142:11,18

Kwan

8:5

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135:7 179:2

laid

48:24

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116:7

large

7:21

larger

45:4

late

43:3 53:23

57:6 112:15,

16,18,19

180:5

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169:6,10,12,

14,18 176:13

learned

113:6

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39:16 115:16

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116:20 121:3

124:16 125:1

181:14

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46:3,4 88:22

112:17

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123:19

124:23

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181:18

legal

8:6,11 19:3

21:11 24:23

46:4 59:4

114:17

118:11 166:3

175:8,17

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·24

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

legally

19:4

legitimate

143:16

Leitzow

73:16

length

53:9

letter

43:13 136:24

letters

42:3 140:19

level

13:16 46:11

liability

8:2 116:19

118:5,10,20

166:20

license

97:19 117:4

144:15,16,18

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34:20 35:15

84:6 113:12

149:9 151:13

licenses

86:18 113:19

lighthearted

50:16

limit

37:6 47:21

limitation

68:17

limited

8:1 64:11

116:18

118:5,10,19

166:20

line

6:2 38:2

42:14 95:7

99:14 136:2

144:12

lines

84:16

link

139:20

linked

138:6 140:4

linking

139:15

list

5:17 70:23

84:10,12,17,

20,24 85:1

107:1 141:12

148:21

listed

103:23

listing

131:11

lists

178:11

little

82:5 94:24

118:12

123:21

159:23

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5:6,8 18:22

99:1 116:10

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165:21,23

167:6,10,18,

23 168:11

located

8:6

location

93:9 123:25

133:13

locations

80:22 82:22

Locator

110:11,14

lock

146:2

locked

7:14

locks

55:17

Locksmith

146:1

log

64:24 74:11

75:8,9,11,

19,23 89:7,

10,12,18,21,

log-in

72:6 74:20

179:25

log-ins

89:20

logging

65:4

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43:14

long

16:2,7 29:19

30:24 60:7

101:3 117:2

130:18

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25:12 85:25

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41:2,6 54:3

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155:3

156:12,20,22

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42:5 69:19

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17:15 43:9

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84:5 95:5

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20:7 41:3,20

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20 154:6

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156:3,16,18

158:25

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47:14

loosely

92:11

Los

8:3 14:13

104:10

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137:15

loss

78:19,23

lost

71:15 90:9

lot

70:9 81:6

87:14 88:24

152:1

Loud

138:2

loudly

138:19

love

114:10

low

140:1

lunch

62:7,18

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·25

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

93:17

Madam

18:19 156:23

182:6 185:9

made

40:8 50:10

61:9 79:22

82:8,17,25

134:12,23

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10:3,5 23:1

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9 185:8,14,

making

40:5 41:10

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72:9

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13:25 32:11,

19 60:14

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manager

32:20 33:6

34:6 35:10

36:18 37:11

38:16,22

39:2 40:12

43:6 44:19

45:8 47:8

48:9 57:1

61:19 63:10

73:10

117:18,24

131:2 176:18

177:12

managerial

175:23

177:14

managers

45:5

managing

47:4

manipulate

128:9

manipulated

134:20,24

manner

44:23 51:10

Manny

81:18,21

82:2,3,10,

12,13 85:5,

20 86:7,13,

15,22,23

87:2,6,9,19,

22 88:4,10,

13 91:16,19,

22,25 92:3,

6,8,13,16,

20,25 93:3,5

Manny's

87:4

March

112:19

116:19,22

117:9 121:3

122:14 164:9

175:13

Marin

81:18

mark

16:25 19:18

40:15 43:23

94:18 95:12,

13 96:5 97:8

98:10,25

99:24 103:14

106:17

107:25

109:24 111:4

116:9 117:13

118:25

121:8,20

126:18

128:20

129:21

131:14

138:11

141:12

149:22

158:21 166:9

171:3 173:11

178:3

marked

17:3 19:21

40:17 44:1

94:20 95:15

96:6 97:9

98:14 99:3

100:4,16

103:16

106:19 108:2

110:5 111:6

116:11

117:16 119:2

121:9,22

126:22

128:22 130:1

133:3 138:13

141:14

149:23 159:4

166:12 171:4

173:13 178:4

183:5

market

99:2,8

marketing

33:7 65:15,

22 66:9,17

67:4,12,14

131:3

Matt

17:9

matter

7:25 22:9

176:2 177:8

matters

119:24

Matthew

8:5

meal

175:14

176:12

mean

15:20 20:24

22:19 25:11

26:19 34:8

41:25 47:18

52:16 53:17

55:1,4

68:22,23

81:4 107:22

114:8,12,22

118:12,13

120:17

127:16 128:9

134:24

143:16

147:16

148:21

153:17

157:18

159:24 168:1

177:16

183:19

184:23

185:14

meaning

26:19 58:25

151:12

means

145:12 151:4

meant

46:18

measured

124:8

mechanism

146:1

medication

12:14

meet

16:1

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·26

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

meeting

30:9 32:15

43:3 59:13

member

117:19

membership

117:25

memo

142:6 144:12

memory

11:22 110:8

mention

167:17

168:17

mentioned

69:15 113:11

Merced

171:11

messages

142:19

Michael

105:21

106:5,8,9

microphones

7:8

Microsoft

92:4

middle

9:13 10:13

mile

124:9,11

mileage

30:11

mind

81:7 87:11,

17 111:10

112:25

mine

54:16 155:3,

22,24 156:3,

14,16,20,22

minimum

176:11

minute

86:17 104:19

minutes

38:1,4 62:8

91:4 109:10

Miranda

144:2

Mis-

164:16 179:1

mischaracteri

zes

108:23

122:23 162:6

167:15 179:3

missing

126:11

127:4,6,17

153:25

misstates

15:10 25:23

104:25

108:22

122:22 124:1

135:7 149:7

158:11 162:5

167:14

172:20 174:7

mistaken

84:14

model

95:21 103:21

106:6

Modesto

133:1 134:3

Mohammed

157:8 158:4,

16 169:16,17

172:8,11

moment

38:9 83:11

180:15

money

12:4,5,6,8

55:21 56:6

60:17 81:10

102:2 103:13

108:19

136:21

148:25 149:2

160:20

175:19

monitoring

55:16

month

28:2,19

38:21 40:3

125:4,5

175:12,25

monthly

27:23 28:1,

15 29:6,13,

15 60:22

73:13 78:11

morning

7:4 8:18

9:6,7 184:7

Mother's

113:9

motorcycle

102:24

103:1,2,6,

13,15,21

104:6,12

mouse

142:1

move

17:11

moves

89:4

moving

117:8

multiple

72:23 80:21

89:2,5 90:23

113:19

muted

63:3,5 83:9,

mysteriously

86:20

N-A-B-I

9:11

Nabi

7:25 8:23

9:6,10,11,14

13:13 14:4,

17 17:11,16

19:23 23:10

30:18 38:14

40:16,20

43:24 46:23

47:24 48:2

62:21,25

84:3 91:15

96:22 100:7,

19,22

103:18,24

109:18

123:10 125:1

132:15,16

139:5 144:12

169:2 173:17

177:9,24

178:6 180:19

184:6 186:12

Nabi's

83:23

Najar

5:19 72:19

157:3,6,24

158:2,4,16,

22 159:25

161:6 162:1

163:17

169:16,17

172:8,11

name

8:5,12,16

9:8,10,11,13

14:15 19:1,

2,5,10,14,16

21:8,22

31:16 35:2

51:17 70:6,

12 71:3 76:3

81:18 102:6

103:6 105:20

106:1 111:24

114:11

122:20 123:1

138:8 141:9,

17 146:21

148:21

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·27

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

152:12,21

157:6,7

159:6,20

160:7,10,14,

25 162:9

170:4,6,9

171:21,23

172:7 174:22

named

157:3 170:3

names

9:12

Nathan

132:7

nature

54:9 86:1

Navid

8:20

necessarily

44:21 55:11

necessary

10:4

need

11:13,14

14:6,11

22:24 34:12

55:13 59:22

86:23,25

95:7 109:10

113:12 117:8

138:19

160:17

161:20,21

177:23

181:24,25

182:21

183:25 185:7

needed

34:11 36:4

47:4 54:11,

18 70:9

89:25 93:13

109:2 126:7

149:10

needs

64:16 143:15

net

22:16 40:7

never

41:13,15

42:7 51:13

63:20,22

64:10 76:15

82:13 89:21

92:8 97:7

105:23

108:17

115:20

118:20 124:8

125:15

134:20,24

135:1 136:14

149:9 151:6

161:2 164:9

166:24 173:9

175:20

177:15

179:25

nice-looking

41:6

night

60:16 127:1,

Nile

46:13,20

47:1

Nissan

94:5,13

97:12,18

98:19 100:2,

20 144:25

145:3

nod

10:21,22

non-

administrativ

75:2 76:22

nonexempt

176:7,9

nonexistent

20:17

nonmanagerial

175:16

normal

68:2

North

14:12 124:15

134:4

Northchase

8:7

notary

84:13 86:19

note

5:23 7:8

33:18 127:7

167:16

173:12,16,20

notes

174:2,5

noticed

181:3

notification

130:12 181:1

notified

130:21

November

80:16,18

81:16 82:7

162:23

number

19:18 28:21

37:22 40:15

43:23 44:3

59:14 70:18,

20,23 77:17

94:19 95:13

97:8,11,19

98:10,25

99:24

100:15,18,21

103:14

106:17

107:25

109:24 111:4

116:9 117:14

118:25

121:8,12,20

126:18

128:20

129:9,21

131:14

138:11

139:17 142:4

143:21,24

144:4

145:14,24

146:21

149:22

151:10

153:16,24

155:15

158:21,24

162:1 166:9

171:3 173:12

178:3,23

179:5 180:19

182:23

numbers

113:15

125:12

127:11

140:13

156:12

178:7,11,18,

oath

9:19,20

38:15 62:24

91:15 109:19

132:22 169:3

object

119:17

objected

127:21

objection

13:1 14:2,25

19:3 20:11

22:5 23:2

24:23 31:5

34:4 36:15

51:7 57:18

58:2 61:10

66:18 67:15

71:9 114:17

117:22

118:11

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·28

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

119:14,23

124:24

126:12 128:7

133:18 137:9

144:11

148:10

159:10 166:3

168:6 169:7

175:8,17

objections

70:15

obtain

106:2

obviously

76:8 130:18

132:5 134:23

occasions

93:15,25

149:19

October

29:25 30:2,6

56:22 57:2

offers

67:21

office

34:23 39:7

80:22 87:6

92:4 104:13,

20 115:20

124:5,6,14

127:1 145:21

162:22

185:11

officer

22:8,21,24

23:19,23

43:22 44:22

45:7 158:19

164:20,24

165:1 176:25

okay

9:14,17,23

10:10,20

11:7,13,18,

19,20 12:13,

17,20,23

13:11,13,16

14:20,24

15:7,21

16:21,25

17:5,7 18:2,

4,8,24 19:8,

18,23 20:1,

9,20 21:8,

15,21 22:1,

17 23:10,16

24:2,4,6,9,

17 25:2,14,

20,25 26:13,

15 27:1,5

28:19 29:1,

4,15,20

30:5,17

31:11,18,24

32:8,17

33:14,20

34:2,15

35:25 36:4

38:5,14 39:6

40:2,15,19,

22 41:10,25

42:19 43:1,

9,16,23

44:6,9,13,16

45:12,19

46:15,22

47:3,7,23

48:4,5,8,13,

18,20 50:6

51:10,14,20

52:8,14

53:14,16

54:5,10,23

55:4,12,19

56:5,11,23,

25 57:8,11,

21 58:13,20,

23 59:10,17,

21,24 61:7

62:3,6,9,21,

22 63:14,17

64:2,5,18,21

65:5,10,14,

17 66:5

67:2,6,8

68:13 69:3

70:11 71:13,

16,20,24

72:3,12,22

75:4,7,13,

19,23 76:1,8

77:11,16

78:2,7,12,

18,22 79:4,

7,11,21,25

80:4,8,23

81:3,8,15,

17,21 82:3,

6,11 83:5,22

85:3,20

86:11,16,23

87:2,24

88:17 89:1

90:8,10,13,

23 91:6,14

92:9,12,21

93:15,25

94:4,9,18

95:9,12

96:1,5,13,

18,21,25

97:3,8,20,22

98:1,3,6,16,

19,22,25

99:5,8,13,

20,23,25

100:6,15

101:2,4

102:1,22

103:4,9,14,

18,21 104:1,

16,21 105:9,

15 106:2,10,

14,21 107:4,

6,11,15,18

108:10

109:18,24

110:3,9,12

111:1,4,8,15

112:4,9,21

114:6,15

115:2,13,16,

22,25 116:3,

23 117:7,9,

13,22 118:4,

9,25 119:4,

18,21

120:11,14,23

121:3,11,16,

19,24

122:14,25

123:3,10,16

124:6,14,16,

22 125:4,8,

13,19,22

126:2,5,9,15

127:15,18,20

128:3,13,20,

24 129:2,8,

21 130:6,7,

23,25 131:9,

14,22 132:9,

18,20,25

133:12,25

134:15

135:3,18,24

136:1,3,17,

24 137:4,25

138:1,3,5,

11,12,23

139:1,12,13,

15 140:4,11

141:5,12,16,

21,25 142:3,

9,17,21

143:2,6,18,

24 144:23

145:13,22,24

146:4,7,11,

19,23 147:6,

12,20,22

148:4,25

149:25

150:10,18,20

151:19

152:1,4,10,

13,23

153:16,19,25

154:16,18

155:5,20,25

156:5,11,17,

23 157:1,2,7

158:2,5,21

159:1 161:3,

5,22 162:13,

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·29

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

17 164:8,12,

14,19,25

165:5,9,21

166:14,17

167:8

168:10,15,

19,22 169:18

170:2,18

171:22

172:3,5,8

173:3,7,11,

25 174:16

175:15

176:21,24

177:23,25

178:9,20,24

179:4,7

180:2,13,20

181:5,10,19,

20 182:4

183:21

184:4,6,15

185:13,19

186:2

once

35:4 51:14

123:19

146:23

one

10:11 12:1

16:12 19:4

28:22 29:9

38:9 39:3,12

41:24 44:14,

15 46:22

48:23 51:3

59:7 65:14

72:16,18

83:1,4 86:12

89:2 90:19,

24 91:1,2

96:11,12

101:21

106:23 107:4

108:5,6

109:5,9

110:12

113:13,18

123:8,10,12

130:3 132:14

133:12,13

137:25

138:24

142:19,25

145:15

148:13 150:2

154:22,25

155:18,19,20

156:6,9

167:9

171:12,13,

16,24 178:1,

9,10,13,20

181:2

182:18,19,20

185:23

one's

155:17

one-page

119:8 133:12

ones

39:3

online

64:13,19

72:25 73:3

74:8 89:17

119:11

open

112:21

113:22 114:7

147:20,25

148:1 151:20

opened

147:24 148:3

151:17

opens

160:24

operate

25:15 120:11

123:25

operated

26:1 118:16

124:2

operating

44:22 118:5,

8 131:7

176:25

operations

25:15,21

26:16,23

27:2 32:19,

20 33:5,9

34:6 35:10

36:18 37:11

38:16,22

39:1 40:11,

23 41:1

42:21 43:6,

20,22 44:19

45:7,8 47:4,

8 48:9 57:1

61:19 63:10

73:10 92:17

118:10 131:2

158:19

177:12

opportunity

10:2,3

opposed

75:9

order

34:10 68:13,

22 71:25

73:24 98:6

99:11 121:8

183:1,6,8

ordering

185:17,20,22

organically

136:20

organize

116:24

organized

118:19

158:10

164:9,18

original

49:21 63:22

182:5 184:12

originally

47:17

outcome

8:9

outside

7:11 119:24

overlapped

178:14,22

oversee

33:7

overtime

175:13,20,24

176:12

owed

141:1,2

175:19

owing

95:4

owned

22:11,25

23:12 26:9,

10 88:19

113:6,8

181:6

owner

22:14 30:22

103:23

ownership

22:8,15

117:25

119:17

179:16

P&l

78:11

P&l's

78:12

P&ls

79:1

p.m.

42:11 62:17

186:14

page

5:2 6:2

17:15,19

20:5 125:10

134:8,10,13

139:3,7

141:22

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·30

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

152:4,10,13,

23 153:6,9,

24 154:20,22

155:1,5,7,9,

14 162:13

163:17

171:17 172:3

173:15

pages

141:19,20,21

156:25

paid

27:23 40:3

50:18,19,25

51:4,6,10

53:3,6,11

56:21 60:22

61:5,7,15

64:10 95:3

101:9 105:6

144:9

175:13,25

176:8 181:15

paper

67:22 73:5

84:17 158:10

paperless

73:4,8

paperwork

35:7

part

7:21 30:20

42:2,3,17

62:3 65:15

79:11 97:1

126:20

participants

7:18

particular

54:21 70:3

parties

7:7

partner

68:8

party

8:8

party's

19:16

password

65:2 74:10,

13,21 75:7,

9,10,12,14,

15 77:12

88:11 89:5,

13 90:15,19,

25 91:2,17,

20,22,25

92:4 179:25

passwords

65:11 88:5,

13 89:7,8

90:2,5

past

9:12

pay

40:8 57:16

58:4,6 68:9,

10 94:13,14

104:4 136:21

payable

100:20

paying

64:13 95:3

103:4,12

104:22

payment

5:5 35:7

36:8 95:8

96:8 98:22

111:5 112:6

146:9

151:11,12

160:18 175:2

payments

5:19 106:15

108:7 142:10

146:5,8,25

158:22

Paypal

5:16 138:6,

12 139:16

140:5,6

payroll

51:5,11

57:14,15,17,

20,21,23

58:5,8,20,

24,25 59:3,

6,8,11,18,22

60:3,18,22

61:5,8,15

PDF

122:8

penalty

9:21 182:10

184:8,10

pending

11:17 83:22

130:7 143:15

161:24

penmanship

153:17,18,20

158:25

people

39:10 48:14,

18,21 50:1

53:2 107:16,

19 110:24

114:23

125:13,14

176:18

per-bond

56:10

percent

27:13

percentage

77:9

Perfect

186:2,4

perform

81:19

performance

49:2 50:5

performing

21:18

period

36:21 51:25

57:16 58:4,6

143:3

165:15,17

perjury

9:21 182:10

184:9,10

Permanente

5:24 178:10

permission

127:1

person

10:11 17:22

25:25 31:16

36:4 37:2

51:15,16

67:23 81:18

87:3 93:8

102:5 109:21

110:9 131:2

148:6,8,19

151:23

180:10

personal

22:6,9 70:8,

12,16,24

71:3,18,24

72:2,3,8,21

75:8 82:4

88:18 89:2,

24 90:1

103:6,13

104:5 120:1

130:14,20,24

138:5,8,9

139:20,24

personally

14:7 29:21

30:7 31:9,15

32:5,14

47:22 48:1

51:19 52:9

53:22 54:15

70:6 82:2

94:7,8 105:2

139:23

165:20

personnel

93:18 169:19

persons

51:20 52:2

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·31

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

pertain

99:15

pertaining

92:23

phone

17:11 34:24,

25 41:21

42:3 62:22

113:15

phonetic

73:17 81:18

94:23 113:9

photo

42:1

Phyllis

51:17 53:15

58:6,11,14,

17,19

physical

14:11 61:22

79:1 84:17

159:15 163:6

physically

76:3 115:19

pick

7:9

picture

41:21 94:25

piece

84:17

pieces

133:11,22

pink

106:3

place

7:6 14:10

87:1 142:15

plaintiff

7:25 8:17

plaintiff's

5:2 17:3

19:21 40:17

44:1 94:20

95:15 96:6

97:9 98:14

99:3 100:4,

16 103:16

106:19 108:2

110:5 111:6

116:11

117:16 119:2

121:9,22

126:22

128:22 130:1

133:3 138:13

141:14

149:23 159:4

166:12 171:4

173:13 178:4

plan

65:17,20,23

112:21

117:10

plastic

41:5 42:10

plate

86:24 97:19

100:21

platform

67:21

please

7:8 8:12 9:8

11:8 31:23

34:7 38:9

52:19 53:21

71:12 83:25

94:11 107:5

119:6 129:1

133:6 142:5

152:24 172:1

180:11,15

181:3,22

pleased

70:17

pocket

12:4,9

point

12:18 25:2

29:17,20

36:7 42:24

48:20 72:13

81:17 115:19

123:17

181:14

police

143:1 169:23

policies

34:10

policy

34:2 36:11

146:7,19,24

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148:17

149:12

160:12

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49:2

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68:4,13,19,

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133:2 134:3

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68:11

Porsche

106:11

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162:25

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122:10

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85:24

position

22:7 42:24

43:5,17

169:18

175:16,24

176:7 177:14

positions

23:21,24

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79:18

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114:2

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35:5 92:22

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21:25 24:3,5

36:3 48:23

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35:9

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140:13

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35:9

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52:1

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142:7,10,18

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34:3 159:12

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55:16

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50:1

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63:18 71:7

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62:10

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35:7 60:11

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83:3 84:4,8

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146:5

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76:4 77:18

94:6,14 95:3

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12:21

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7:11

present

32:15 59:25

presented

148:6

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·32

Yousuf Nabi

June 23, 2022

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presenting

104:15

presently

120:9 164:24

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23:25 40:25

42:21,24,25

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45:21

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137:20

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66:22 71:8,

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149:16

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77:2

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95:11

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5:23 173:12

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12:23 31:14

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12 66:6,12,

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86:18

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14:2,25

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117:23

119:17,24

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7:9,10

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13:1

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45:6 50:3

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109:6

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12:17 70:22

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146:7

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7:24 8:4,14

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186:14

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33:22 34:1,

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58:8

produced

74:4

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5:20 77:2

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78:3,6

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79:18 80:15

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78:18,23

profits

113:23 114:1

program

33:13 63:1,

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76:6,11,14

77:13

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79:22

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33:18

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42:23 65:18,

25 68:22

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45:1 177:10

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67:17

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66:20

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72:19 157:3

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127:22

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127:19

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12:15

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182:4

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23:3

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183:1,6,8

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14:9 21:16

74:20

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84:10 92:24

180:4

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25:12

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180:14

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101:9,12

106:11

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100:11,13,24

101:14,16

144:25

purpose

7:13 16:3

55:15

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14:4 141:19

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183:6

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10:14 89:12,

13 92:19

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132:23

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146:13

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puts

160:25

putting

122:15 162:9

quality

33:8,12,13,

15 37:7,10

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quantity

77:7

quarter

124:9

question

10:6,12,14,

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·33

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

15,16 11:7,

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24 15:20

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25 32:1

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16 67:5

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82:15 83:22,

25 84:1,2

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94:10 99:18

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119:14,16

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131:17,19

135:13 136:4

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23 161:24

163:22,23

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172:24

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99:15 136:2

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6:1 46:21

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81:6 82:8,

11,13,14,16,

18 85:8,10,

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24 88:3

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Quickbooks

62:25 63:11,

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78:25 88:5,8

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8:17

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142:8,20

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82:22

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83:2

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27:2 92:24

randomly

82:22

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114:21

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149:19

rate

28:1

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11:8

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35:5 37:20

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18:17,21

32:1 83:25

84:1 106:23

107:10

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75:20

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107:5

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38:7 62:13

83:13 105:13

107:6 109:11

131:23

168:20 186:8

real

42:7

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11:13 49:25

54:22 82:24

86:8 94:15

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83:4

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23:24 36:23

40:13 43:12

45:25 48:19

50:23 52:4

59:5 60:4

72:2 73:7,9

88:9 91:21

94:3,15

101:1,23,24

102:14

103:4,8,9

105:20

106:1,8,9,13

107:24

109:23

120:13

122:14

124:18

131:13

142:14 144:2

147:23 148:2

161:1,5

167:11

receipt

104:11 146:8

163:11

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77:8 149:15,

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146:5 182:15

183:13

184:3,17

received

78:14 85:17

140:6

146:12,22,23

148:6,12,20

149:18

151:5,6,8

180:6

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34:24

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40:2 146:13

148:18

149:15

recent

117:14

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38:11 62:18

83:19 91:11

105:17

109:15 132:2

168:24

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17:7 20:6

96:1 97:23

100:7 103:18

107:13

110:4,7

111:8,15,16

116:13

119:4,18

121:24

122:5,7,11

123:6 126:20

127:10 150:8

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173:19

recollect

12:15

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50:24 53:10

56:25 101:21

104:4

recommend

51:20,23

recommendatio

52:11

recommendatio

50:15

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·34

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

recommended

54:18

157:16,18

record

7:5,7 8:13,

15 9:9 15:11

38:7,8,10,12

41:23 42:9

56:24 62:11,

12,14,15,16,

19 83:13,15,

17,20 91:7,

9,12 105:10,

13,15,18

108:8 109:9,

11,12,13,16

131:23,25

132:3,9

145:14,15

159:22

167:16

168:17,18,

20,22,25

182:1 184:25

185:2 186:13

recorded

19:4,7

recording

7:6,14

104:2,5

records

22:6 57:20,

21,24

recovery

14:23 15:5,

12,13 16:6,

8,14,23

17:1,16

18:8,9,10,16

19:2,9,11,19

20:8,14,20,

23 21:1,6,7,

10,16,17,19,

23,24 22:4

23:13,17

24:22 25:3,

4,9,16,22

26:1,3,7,17,

24 27:3,6,14

28:13 29:2

30:3,12,14,

15,18 53:19

54:1,10,11,

17,19,23

55:5,13,14,

21,25 56:1,

2,4,9 66:25

69:10 70:2

72:16 100:2,

19 130:17,21

180:21,25

recruit

33:9 124:16

redirect

128:5,7

redirected

135:1

refer

42:25 47:25

54:6

referenced

107:2

references

126:20

referring

15:12 28:7

43:1 47:25

71:10 74:17,

19 75:25

166:19

167:25 168:1

refers

144:13

reflected

178:24

refresh

104:3

refused

37:22 94:1

regarding

5:10 69:14

77:24 94:23

97:12 108:5

121:11

133:13

134:18 161:1

174:16,18

18:23

registered

103:7,23

Registrar-

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104:11

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recorder's

104:13,20

registration

103:5,9,12,

15 104:1,5,

7,16

regular

39:7 73:18

182:16

regularly

147:18

reimbursement

30:13

reimbursement

30:11

8:8 95:23

97:16 119:22

120:4 167:22

181:9

relations

119:11

relationship

28:9 79:13,

15,16 80:1,

7,9,12,13,14

81:5 114:20

116:20

125:5,23

126:10,12

128:1,4,14

129:12

130:18

131:10

137:7,10,13

140:24

157:24

159:13 164:6

165:14

relative

170:11,12

relatives

169:4,22

relevant

119:24

remain

15:15 29:17

45:12 46:2

remained

45:1 80:14

remember

16:2,10,15

17:23,24

18:1,7,14

19:13 20:12

21:5,7 24:1

26:5 28:16,

21 29:8,19

30:1,2,4

32:10 34:14

40:6 41:2,8,

9,10,11

42:20 43:3,

10,14 44:10

51:2 52:3,6

54:4 57:6

58:10,18

59:16 61:17

64:4 65:1,4

69:22 72:15,

17,20 73:2,

3,6 78:1

85:15 87:9

88:12,15

91:18,24

92:5 93:3,17

95:20 99:12

100:10,14

101:24,25

102:4,15,21,

22 103:11,12

104:22

106:16,21

107:7 112:3,

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·35

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

7 114:12

115:1,18

116:6,8

117:2

122:18,25

123:2,3,7,8,

12,14,18

125:2,3,7,8,

11,25 126:4

129:5,20,24

131:1,3,5,8

135:9 137:2,

5 138:10

139:15

140:23

142:8,9,18,

22,23,25

143:4,11,16,

23 144:8,22

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146:1,3

148:23

149:4,5,6

152:16

153:5,8,15

154:4

158:14,20

161:7 162:10

165:8 183:21

remembered

32:25

remind

38:14 62:23

91:14 109:18

132:22

remote

7:12,23 8:14

remotely

8:24

remove

7:16

rent

145:21

repair

98:4,9,13

101:5

102:17,20

repaired

99:10

repairing

98:7

repairs

98:2 101:7

repeat

31:23,25

35:24 53:21

56:16 71:14

102:25

172:10

rephrase

11:8 20:19

22:19 34:7

94:9 148:11

164:16

replace

51:18 86:15

94:16

replaced

58:11,19

99:10

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101:6

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145:11

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5:20 56:11

57:8 73:18

74:3,4 77:2,

3,10 78:5,9,

23 99:1

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reported

45:9,11

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8:10,13 9:19

10:10,24

11:1 18:19,

20,21 24:18

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63:3 83:10

84:1 98:11

101:19 110:1

138:18,20

156:23 159:9

182:6,7,16

184:24,25

185:9,11,14

reporting

78:3

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69:18 73:21

74:2 77:13

78:7

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94:5,12 97:5

98:6 102:2

106:2

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145:6

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95:18 97:3

represent

41:25 122:3

143:7

representatio

42:4

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137:23

represented

20:21

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180:7

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161:8

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87:7 109:3

111:19

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141:11

144:17

162:13

179:20 180:6

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6:10 78:15

92:16 94:2

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162:14

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33:23 126:24

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34:16 58:1

101:19

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35:18 36:7,

14 74:10

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36:11,23

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122:9

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14:11

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37:21

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117:24

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63:2

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ies

39:13 57:11,

14 176:6

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33:7,11

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27:12 46:5

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175:14

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134:25

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27:19,21

28:10,13,15,

23 29:6,13,

15 30:13

56:9,18,19,

20,22 60:22

61:15

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·36

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

retaliating

81:25

retired

169:14,20

review

10:2,3 12:23

13:9 57:16,

20,23 58:5

73:25 78:11,

19 79:1

96:12 134:4

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12:20 13:3,6

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51:12 83:7

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117:5

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48:11 49:20,

25 50:12,13

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86:25

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7:22 12:5

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79:23 80:11

87:16 89:3,

23 93:23

96:2 97:21,

24 98:8

108:5 116:21

117:22

122:16

131:20,21

132:21

135:12

139:11,19

141:23 144:4

150:21

152:17

153:11

154:12,25

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164:12

165:19 170:7

172:3 175:4,

22 176:2,10,

17 179:8

180:4 182:2,

6 185:23

rights

65:8 75:18

76:22 177:22

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22:8

Roman

51:24,25

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56:11 57:8

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room

132:6

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154:19,22

156:6

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47:18

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9:17

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77:10,13

78:24 80:5

81:10 93:1

147:10 165:5

running

32:3,6,9

86:25 101:8

113:25

137:19

Ryan

115:8,9,13

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8:16 9:5

13:5,7 14:6,

14 15:4,14,

17,19,22

16:25 17:5,

15 18:19,24

19:6,9,18,23

20:5,6,13

21:15 22:10,

17,23 23:10

24:12,15,17,

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26:21,22

27:9,25

28:8,11

31:4,7,12,

14,22 32:4,

23,25 33:2,4

34:5 35:23

36:16 37:1

38:3,6,14,25

39:1 40:15,

19 41:23,25

42:12,14,20

43:23 44:3

45:16,19,20

46:7,22,23

47:20,21

49:7,9 51:9

52:18,20

54:14 55:3,

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57:19 58:4

59:7 61:2,4,

12 62:6,14,

21 63:7

64:23 65:21

66:3,19,24

67:10,16

71:13,16

74:18,22

75:19 83:11,

14,22 84:2

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91:5,8,14

94:18,22

95:12,17

96:5,8,13,

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97:8,11,18,

22,23 98:12,

16,25 99:5,

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100:7,15,18,

22 101:14,

16,22

102:13,15

103:14,18

105:9,12,14,

20 106:5,7,

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107:3,7,21,

25 108:4,10,

13 109:8,18,

24 110:2,3,9

111:4,8,21,

25 112:1,21

114:22

116:9,13,16

117:13,18,21

118:4,9,15,

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120:4,11,18

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24 122:3,25

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124:4 125:2,

13 126:15,18

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21 130:6,9

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20,21 133:7,

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139:1,3,9,

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140:20,22,24

141:12,16,

20,23 142:1,

3,9,13,17

143:20

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·37

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

144:1,12

145:16,19,22

148:12,22,25

149:22,25

150:6,7

154:16,20,24

155:5,23

156:10,23

157:2,7,19,

21,23

158:21,23

159:6,17

160:2,5,21

161:25 162:8

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164:2,19,20,

25 165:13,18

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22 167:1,8,

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16 170:7,10,

23 171:3,6,

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176:2,5,10,

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181:20,22,25

182:4,9,13,

24 183:11,

15,19,22,25

184:4,15,19,

21,23 185:5,

17,20 186:7,

sabotaging

69:16

safe

127:23,24

146:14,15,

16,17,24

147:19

salary

38:17,18,19

40:3,6,9

52:15 175:25

176:2

sale

100:2 102:9

sample

69:10

satisfied

85:17

save

136:21

saying

42:10 43:4

55:23 127:16

129:3 130:13

138:21

142:19

152:18

160:21

175:18,19

176:8 178:20

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40:22 42:15

95:23 108:6

139:3,13

143:15

144:12

150:25 152:6

162:14

163:18

167:19

171:13,17

174:22

180:19

scan

157:12

scanned

158:6

162:18,24

163:18

164:3,5

scanning

157:20

161:6,19

scenarios

114:9

schedule

38:23,24

39:15 147:8

176:21

schedules

33:9 39:9

scheduling

39:13

school

13:19

scissors

133:23

scope

23:5 119:24

scores

140:1

screen

7:21 17:5,16

40:19 41:24

42:2 44:4

screens

7:15

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41:7 134:8,

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134:1

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154:13

scroll

96:14 116:14

119:6 129:1

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111:10 142:2

171:25

seal

151:20

sealed

147:22 148:2

5:15 67:22

68:2,8,11,18

80:21 81:4

82:19 83:2

85:4,8 86:14

133:13

134:13

162:23

searched

69:19 131:12

searches

68:15

searching

69:22 82:20

84:22 136:23

sec

107:4

second

41:24 46:22

96:10,11

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106:23,24

109:9 130:3

137:25

138:15,24

152:24

168:18

182:18,19

183:24

secretary

20:24 24:4

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35:19 36:8

Securities

19:10

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18:9,11,16

20:14,23

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23 179:5

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see

17:5,8 18:4

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23 44:3 62:8

68:4 73:14

94:24 95:12

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·38

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

96:8,11,14

97:20 99:5,

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133:5,8

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139:6,18

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161:11,17

172:6 180:17

182:9

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127:9 161:5,

7 178:13

seized

162:21 163:4

164:2

select

68:15

self-producer

121:5

selling

102:15

send

55:17 106:14

107:15

185:25

Senebandith

8:19

sense

101:9

sensitive

7:8

separate

59:11,18,22

separately

5:25 183:7

separates

59:18

September

163:25

sergeant

158:17

serve

14:6

served

14:10

service

14:7 27:14

54:10,12,19

55:5,13,14

95:14,18

96:4 97:12

144:23,24

157:10

services

14:23 21:16,

19 28:13

51:11 53:20

54:1 55:22

set

34:9 59:7,14

60:14 63:14

68:19 69:16

70:13 71:6,

16,25 72:13

112:11,14

123:19

124:5,14

135:4,16

136:5 147:8

170:14

setting

7:17 33:13

129:4

settings

180:24

seven

82:22

several

72:9

shake

10:21

17:2 19:20

60:25 113:23

121:21

shareholders

26:8,10

22:11,12

sheet

34:17

sheriff's

169:25

shortened

168:12

shoulder

10:23

show

68:8 69:23,

24 70:18

131:12

133:16

136:20 181:8

showed

78:9 82:10

107:23

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showing

70:20,22

87:12 161:21

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95:11 172:4

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10:22

sideways

154:23

Sierra

140:21

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17:22 42:13

61:22 109:2

111:1,24

112:1 141:9,

16 142:4

143:12,14,

20,23 144:1,

4,21 145:4,

12,22,24

151:2 152:22

154:15

159:13,15,20

160:17 184:8

signature

17:20 62:3

100:22

111:13,14,17

112:7

116:16,17

144:19,20

151:1,15,23

152:5,6,8,9,

10,11,12,20

153:21 154:6

155:12,16,25

156:14

158:23

161:11 172:3

signatures

153:1

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18:5,8,12

19:11 53:12

109:3 111:17

122:4 123:16

142:24

143:4,6,7,

16,17 145:4

146:3 152:16

154:1 182:10

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61:20,21

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32:10,11

61:18,25

141:6

signs

160:24

184:10

similar

89:17 155:20

160:11,23

simultaneousl

110:22

single

36:11 150:2

sir

48:4 53:21

65:16 133:19

138:4 169:5

sister

32:2

sites

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·39

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

68:3

sitting

78:24 110:22

slash

115:10

sliding

17:13

slip

147:5

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106:3

slit

147:24

slow

20:4 171:9

slowly

17:12

Small

180:9,10

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94:24

Smalls

115:8,9

smooth

33:9

snapshot

95:8,9

social

178:7,11,17,

23 179:5

182:22

software

64:14 74:4,7

sole

121:16

somebody's

136:19

sort

41:19

sotto

127:3,8

sought

181:13

sounds

170:9

Southern

15:5,8,12

16:21 26:17

27:2 100:1,

12 166:6

space

113:20

speak

22:15 29:4

53:7 138:19,

speaker

7:15

speaking

17:24

specific

36:21,23

52:19 60:13

71:12 75:12

90:2,25

118:12

120:17

123:22

125:7,11

134:23 167:4

168:4

specifically

29:8 59:2

76:25 143:11

specifics

29:19 52:3

112:8

specify

60:2

speculation

61:11 75:17

107:20

172:25

spell

9:8 14:14

spelled

8:16 9:10,11

spelling

172:7

spend

108:19

spending

81:10

spent

98:7,8

split

50:22 51:2

spoke

30:10,13

93:2 113:25

180:9

spotlighted

7:14

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7:17

spreadsheets

77:5

Spring

124:15 134:4

staff

45:4 149:13

stamp

84:13 86:19

standard

52:17

start

43:1 64:13

80:4 117:8

140:8

started

38:16 47:7,

10,16 48:22

49:10,15

50:17 51:14

52:21 57:1,4

63:10 79:13,

16 80:1

82:18 85:7

86:19 135:9

starting

46:13 66:25

state

8:3,12 9:8

18:12 20:25

54:7,9 180:3

stated

39:12 42:11

50:11 108:17

115:13 151:6

173:3 183:3

statement

5:7 8:14

21:22 39:4,

17 55:19

86:9,10

117:14

118:19

statements

73:4,8,11,14

77:17 78:19

79:5,8

states

181:1

stating

129:22 160:8

173:17

status

76:24 117:4

stay

29:17

stealing

158:19

step-by-step

33:21

Stevens

110:16

stickie

127:7

stip

182:20

185:14

stipulate

182:9 183:10

stipulated

184:13

stipulation

179:8

181:24,25

182:4,25

stop

25:3,8 26:22

85:13 106:14

107:16

114:15,17,23

135:22 155:9

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·40

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

stopped

25:21 80:9

164:3

stored

163:2,7,8,12

straight

50:25

street

14:14 124:15

134:4

stretch

11:14

strike

22:1 26:14,

15 30:24

35:16 37:9

71:5 103:5

166:8

stub

159:7,14

160:1,7

stubs

161:14

stuff

87:15 92:13

93:6 142:6

154:12

style

158:8

sub-producer

5:11 114:2

121:20

122:20

subject

23:4

submitted

58:8

successful

70:10

suffered

46:25

suggested

28:22

suggestion

59:17,20

127:24

suggestions

59:7 61:9

suggests

181:6

suing

175:7,9

Suite

8:7

summary

77:3 141:24

Superior

8:2

supervisor

45:9 143:2

Support

8:6,11

supposed

94:14 147:6

sure

18:20 33:15

53:12 56:17,

24 59:23

60:9 83:16

87:18 91:5,8

96:20 103:22

105:12

106:25

108:12 119:7

131:18

133:10

137:14 139:2

145:8,10

159:22

166:25 175:1

176:15

177:25

184:13

185:8,12,15,

surety

5:11 37:6

121:5,21

166:18

surrender

37:23

surrenders

55:17,18

swear

8:15

switch

137:20

sworn

8:24

system

34:22 60:14

T-E-R-A-N-M-

I-R-A-N-D-A

170:8

take

7:6,21

10:10,24

11:18 23:14

38:1,3,4

61:1,2 62:7

83:11 86:23

91:4 96:10

110:3,20,24

115:22,25

116:3,5,7

126:15

131:16,19

147:18,21

149:2 164:5

168:16

175:14

181:11

taken

7:25 9:15

10:25 12:13

36:10 38:11

60:3 62:18

83:19 91:11

105:17

109:15 127:3

132:2 168:24

takes

35:1

taking

9:23 51:15

115:11 148:5

149:6 158:19

180:16

talk

47:22 79:12

102:1

talked

30:10

talking

11:20 30:18

31:6,7 32:22

36:17 39:10

47:15 48:1

51:12 53:8

54:14 66:19

71:13 102:11

114:13

137:11 139:9

159:24

team

49:21 59:13

60:14

tear

147:25

telecommuni-

140:12

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tions

140:12

telephone

41:3,7

tell

9:20 11:8

26:9 46:12,

15,19,24

47:3 52:8

58:16,18

67:18 68:23

69:4 70:11

71:2,5 79:21

81:9 84:20

85:3 88:7

93:20 95:21

104:15,17

107:9 112:9,

13 115:5

130:8 154:2,

17 155:6,14

156:14

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·41

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

telling

105:7 117:5,

ten-minute

83:12

tendency

10:12,21

tenure

112:19

Tera-

170:3

terabyte

163:10

Teramiranda

170:3,5

Teranmiranda

5:22 170:8,

14 171:1,6

172:9,12

174:18

term

92:10

terminate

49:16 86:6,8

115:14

terminated

48:25 108:21

115:4,5,7

terms

18:5 27:15

28:10 30:7

45:2 64:23

66:15 67:14

73:4,15

76:23 101:4

113:1 114:6

122:4,15

127:19

153:17

164:10

testified

8:25 101:20

122:23 124:1

164:23

172:22 174:9

177:5,7,8

181:12

testify

164:17 179:2

testifying

179:1

testimony

15:10 25:23

57:4 101:13,

22 108:22,23

122:22,24

135:7 136:15

149:7 158:11

162:6,7

167:14,15

172:20 173:6

174:7 179:3

183:3,4

Texas

8:7

Thank

17:14 24:14

31:13 33:3

56:23 58:3

61:3 62:22

129:1,11

132:13,20

142:6 145:20

150:4 180:13

181:10

183:12 185:6

thanks

186:7

thing

10:23 11:16

12:1 17:8

42:2 84:6

96:15,16,17

122:1 133:9

153:12

182:20

things

10:25 34:13

36:20 54:9

65:14 73:15

83:1 84:21

85:19 87:20

109:3 175:21

176:11

179:11

think

12:5 15:19

19:4 22:8,10

33:11 38:20

39:12 41:18

44:7 45:18,

19 46:5,16,

18,20 47:14,

16 50:11

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10 81:24

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83:9,10,22

86:4,10

89:16 95:14

96:16 101:20

103:22 105:1

108:8,9,10

113:5 122:22

123:15 124:1

130:4 132:16

144:23 154:8

157:5 158:14

161:8 164:23

167:16

171:25 173:6

177:3,4,6

178:1,10

181:25 183:3

184:13,23

185:22,24

thinking

66:20 117:10

Thomas

8:16

thought

171:20,23

thoughts

66:15 67:3

thousand

102:16

three

43:12 177:13

threshold

36:13,23

throwing

114:13

THURSDAY

7:1

tied

72:21

tight

93:20

time

7:5 10:2,11,

17 12:18

16:2,8

18:12,16,24

19:11 24:13

25:2,14

27:8,24

28:14,16

29:17,20

30:5 31:3,4,

7,8,19,20

32:5,6,9,21,

22 33:4

34:3,4 35:21

36:7,15,20

38:10,13

39:1 42:24

43:13 46:3,

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48:5,20

49:13 50:14

51:25 52:21

53:22 54:13,

15 55:8,9

56:15 58:3,

21,23 59:16

60:10 62:17,

20 64:22,24

65:6,19

66:2,18

72:13 77:10

79:2 80:1

81:17 82:23

83:18,21

86:12,18

87:16 91:10,

13 93:22

105:16,19

109:14,17

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·42

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

115:19

123:17 125:3

132:1,3

136:12 137:3

139:24 149:8

164:23

165:8,12,16

167:7 168:23

169:1 170:18

179:8 181:16

183:13

184:10

186:13

title

32:18 40:11,

13 43:6,16,

19,21 44:19,

25 45:7

46:10 176:24

177:1

titles

177:13

today

11:22 12:24

181:21 186:9

told

30:1 50:12

84:8,21,22,

25 86:22

89:25 93:19

115:7 125:15

164:8 183:19

Toledo

95:14,18

96:3 144:23

toll

140:13

Tom

15:11 20:4

36:19 42:8

45:15 47:13

91:4 96:11

105:10

106:24 108:8

132:5,19

137:15

141:18

145:12

168:16,17

170:6 171:10

172:1 176:1

180:14

182:21

top

20:3 42:11,

14 69:25

70:23 130:11

134:1,2

138:16

154:25

178:15

180:20

total

95:2,4 105:7

142:22

totaled

101:4

towing

95:14,18

96:3 97:4

98:7 101:5

144:23,24

track

74:6

traffic

128:5,8

Trailblazer

102:3,13,18

transaction

97:17 101:1

transactions

109:22

110:10

transcribing

10:1

transcript

10:4 182:10,

15 184:17,18

185:8,10,17,

transcripts

182:5 183:14

transfer

60:15

179:15,21

transferred

60:19

Trevor

105:21 106:8

Trevor's

106:5

trial

10:7 14:8

64:10 150:5

184:1

trigger

69:1

triggering

80:17

tripled

93:4

trouble

88:7

true

55:19 56:14

100:11,24

168:5 179:22

truth

9:20

try

37:20,21

127:19

trying

89:21 99:17

110:20,24

133:20

135:20

137:12 154:1

171:21

turnaround

182:16

183:15

turns

101:6

Twitter

92:1

two

16:11 39:2,5

46:21 47:12

48:6,7,21

71:15 108:4,

14 124:23

133:11,22,25

137:1 152:25

166:22

167:22

171:15,24

178:6,9,11

182:17

two-month

165:15

two-week

183:15

type

16:18 19:15

34:2,13

35:19,21

36:5,12

37:15 52:15

60:2 68:3,18

73:15,24

75:20 80:17

81:19 86:8,

14 92:20

96:25

typed

67:23 133:1,

types

39:2 68:14

84:12

typing

67:23 136:19

U.S.

8:6,11

uh-huh

10:24 104:9

uh-uh

10:25

31:16,18

45:11 56:12

113:8 115:11

158:4

unanswered

81:6

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·43

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

unchanged

15:16

uncomfortable

80:23,24,25

81:3 82:9,

12,17,25

85:12

understand

9:21 10:8,18

11:5,8,11

12:11 35:23

41:17 42:8

47:23 55:23

67:19 70:19

86:5,25

88:21 90:5,

6,7 103:20

114:19

119:20

122:10

133:20

148:10

167:19

understanding

12:18 46:7

64:5 76:1

86:11 87:2,

understood

11:10

underwriting

36:24 37:1,4

unhappy

58:16

University

13:21

unlicensed

149:13

unpaid

140:17,25

141:2 175:12

unrelated

138:8,9

unsigned

122:16

184:11

unsuccessful

37:19

unsure

177:1

upbeat

79:18,25

update

73:25

updates

73:24

upper

7:22 32:11

upset

69:15

URL

134:11

username

63:15 74:10,

13 75:7,9,

10,14,15

77:12 88:4,

10,13 90:2,

19,25 91:1,

16,19,22,25

92:3 130:14

usernames

89:7 90:4

users

75:1,2

users'

75:18

utilize

66:11

V-I-G-N-E-S

14:16

vague

15:2 20:11

24:11,23

27:8,24

31:3,20

32:21 34:4

35:21 36:15

41:15 51:7

54:13 55:8

58:2,22

64:22 65:19

66:2,18

67:15 71:9

74:15 106:4

107:20

120:16

123:21

128:7,17

133:18

144:11

157:17

164:23

166:19

169:7,10

vagueness

168:6

value

99:2,8

vehicle

98:2,4 99:2,

8 100:12,13,

24 101:10,

12,17 102:1,

9,11,15

Ventura

145:21

verification

151:17

verifications

152:2

verified

156:18

159:21

160:9,18

180:10

verify

119:12

151:17,21

154:1 162:9

version

64:9,10

184:18

versus

8:1 44:15

59:3 73:4

79:5 87:3

158:10

vice

40:25 42:20,

24,25 43:2,4

177:10

video

7:6,13,15,

18,20 185:3,

5,7

video-

recorded

7:24

videographer

7:4 8:6 9:2

17:9 38:7,9,

12 60:25

61:3 62:12,

16,19 83:13,

17,20 91:7,

9,12 105:13,

15,18

109:11,13,16

131:23,25

132:3

168:20,22,25

181:21,23

182:2 184:16

185:2,6

186:8,11

videotaped

186:11

view

7:15,22

Vignes

14:13,16

Villalobos

170:16

virus

46:13,20

47:1

voce

127:3,8

volume

28:12,23

voluntarily

115:17

125:16

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·44

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

40:22,23

43:6,17,19

44:19,22

45:9 61:8,19

73:10 176:19

W-2

5:24 40:4,7,

9 50:18,22,

25 51:3,13

53:3,6

178:10,15,24

W-2S

53:11

wage

176:11

wages

175:12 176:7

181:16

wait

10:16 104:19

170:7

walk

34:15

walk-ins

36:2 92:19

want

7:20 12:1,2

13:7 42:8

47:13 50:3

56:16 62:10

68:3 69:5

96:11 122:5

124:13

131:21

153:23

154:2,16

158:5 164:16

168:17

179:10

183:17

184:25

185:7,15

wanted

31:8 45:7

56:23 64:25

69:25 76:10

85:25 90:10

93:18 119:12

158:15 169:2

175:1

wanting

114:7

warrant

81:4 82:19

85:8 86:18

146:2 162:23

warrants

80:21 83:2

85:4

way

66:12 82:6

86:5,16

93:20

101:13,21

113:19

119:22

134:24

156:25

159:14

ways

67:12

163:10

web

8:4 122:8

134:8,10

website

128:5,10

134:13

websites

20:25 68:8

140:9

Wednesday

95:9

week

124:23 177:6

weekly

73:23 77:1

78:2,5

weeks

182:17

Wells

59:13 60:13

88:11

went

36:22 55:6

56:6 58:25

61:22 94:6

113:15 114:8

124:22

125:6,14

127:17

146:17

155:17,19

162:1

West

46:13,20

47:1

whisperings

7:9

wife

175:1

witness

6:1 7:14,16,

19,20 8:15

9:1 14:12

15:3,18

18:22 20:12

21:14 23:7

24:16,20

25:1,19,24

28:9 31:21

32:2 36:22

41:18 46:6

49:8 51:8

56:16,20

59:5 63:5

66:21 67:9

71:14 74:16,

20 84:15

90:9 102:14

105:1 106:8

108:25 110:7

112:18

114:20

116:15

118:3,8,17

120:3,10,17

122:2 124:25

125:11

126:14,24

127:23

128:12,19

130:4

131:16,22

132:19

133:19

134:8,10

135:1,9,18,

24 136:1,3

137:15

138:4,10,22

140:23

142:7,14

145:21

148:23 149:8

154:9,11,15

155:3,22

156:8 157:6,

22 158:12

159:12,24

160:3,17

162:4 164:1

165:12

167:3,6

169:8,14

170:5,9

171:11 174:8

175:18 179:2

185:25

witness-only

7:13

word

38:24 67:24,

25 127:23,24

135:11,13

136:10,11

words

11:2 68:18,

25 69:2,5

work

15:3,4 16:6,

8,14,18,23

25:13 27:6

30:19 32:12

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·45

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com

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46:13 47:16

52:21 55:16

56:2,3 59:15

66:6,25

79:19 87:20

112:22 113:5

114:3,5,9

115:20

124:17 125:6

186:6

worked

49:10 67:13

93:9 97:7

102:6 113:1

125:19

working

14:22 25:3,8

26:22 46:18,

19,25 48:5,

21 49:13,16

63:21 64:24

75:5 80:9

94:4 102:23

112:10 113:2

114:16,18

117:10 135:5

146:4 157:25

170:19

174:20

works

87:11 89:15

worse

80:2

worth

22:13,16

write

34:11 35:14

108:19

109:20

138:21

142:20

144:20

153:17 154:7

165:10,18,

20,21 167:4,

6 174:17

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156:12,13

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written

35:17,18,20

36:9 37:8,

12,16 77:7,

18 83:7

144:24

146:20

151:18

165:25

171:11

wrong

86:2,11

181:4

wrote

37:5 110:21

113:16

118:13,15

120:12

152:14

153:14

166:24

170:15,25

Y-O-U-S-U-F

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yeah

15:14 38:3

49:7 56:17

58:2 62:12,

14,16 63:7,9

67:9 70:19

83:14 90:9

96:16

101:15,20

105:1,14

109:12

111:11

122:2,3,13

123:23

132:10 135:1

136:18

138:15,17

143:11

145:1,3

150:6 152:25

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154:24 155:8

156:16

159:20,24

161:22

163:24 167:3

168:21

170:21 172:7

180:25 182:3

183:11,22

185:2,22

year

16:11,12

27:10 95:20

102:24

103:21 106:6

176:9

years

16:11

Yelp

91:23

yes-or-no

174:11

Yolanda

170:16

York

114:11

Yousuf

7:24 8:23

9:10 15:15

17:16 40:16

43:24 48:2

56:13 100:19

103:24

106:18

108:9,10

123:10

126:24 127:2

130:8,13

134:9 135:22

138:19 139:5

143:14

144:12

155:13 156:4

160:18

162:14

173:17

174:23

179:15

180:19

186:12

yousuf@

abbabailbonds

.com

129:3,22

130:17

yousuf@

gothambailbon

ds.com.

129:23

130:15

yousufnabi@

hotmail

131:6

yousufnabi@

hotmail.com

130:14

Zaira

8:10

zoom

8:4 133:5,8

142:5

Yousuf Nabi

June 23, 2022

U.S. Legal Support | www.uslegalsupport.com ·46